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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05 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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04 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 062908280002 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Space House 22-24 Oxford Road Bournemouth Dorset BH8 8EZ on 11 October 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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15 Nov 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 15 November 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2017 |
PSC01 |
Notification of Mathew Bruce Skerrett as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Claire Macfarlane Skerrett as a person with significant control on 6 April 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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13 Jul 2016 |
CH01 |
Director's details changed for Mr. Mathew Bruce Skerrett on 11 July 2016
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