Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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14 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
CC04 |
Statement of company's objects
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 10 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mrs Michelle Shelly-Ann Frame as a person with significant control on 5 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Callum James Donnelly as a director on 25 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
MR04 |
Satisfaction of charge 059222140002 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mr Callum James Donnelly as a director on 29 April 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from The Old Bond Store Canal Walk Southampton SO14 3BH England to The Old Bond Store Back of the Walls Southampton SO14 3HA on 9 March 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Suite R, Medina Chambers Town Quay Southampton Hants SO14 2AQ to The Old Bond Store Canal Walk Southampton SO14 3BH on 28 January 2021
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16 Sep 2020 |
MR01 |
Registration of charge 059222140002, created on 9 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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05 Aug 2020 |
MR04 |
Satisfaction of charge 059222140001 in full
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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26 Sep 2019 |
TM02 |
Termination of appointment of Richard Mills as a secretary on 26 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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