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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Johnson-Knight on 8 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Anthony David Knight as a director on 8 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Papico Limited as a person with significant control on 8 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Nicholas William Steidl as a director on 8 February 2020
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19 Feb 2021 |
AP01 |
Appointment of Mr Paul Johnson-Knight as a director on 8 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of John Curtis Ladd as a director on 8 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Helen Mary Serrano as a director on 8 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of David Robert Houseman as a director on 8 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Keith Spiers as a person with significant control on 8 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Helen Mary Serrano as a secretary on 8 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Helen Mary Serrano as a person with significant control on 8 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 54 Marshall Square Southampton SO15 2PB England to Fairburn House Fairburn House Park Lane Allerton Bywater West Yorkshire WF10 2AT on 9 February 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CH01 |
Director's details changed for Mr David Robert Houseman on 1 September 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ to 54 Marshall Square Southampton SO15 2PB on 20 July 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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