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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31 Jul 2024 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Mr Greg James Lay as a director on 22 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Adrian Francis Jackson as a director on 22 January 2021
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020 |
PSC02 |
Notification of Tekguys Ltd as a person with significant control on 23 July 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Paul Waters as a director on 1 February 2020
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30 Mar 2020 |
PSC07 |
Cessation of Christopher Sean Dobson as a person with significant control on 23 July 2019
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30 Mar 2020 |
PSC07 |
Cessation of Stephen Ronald Collier as a person with significant control on 23 July 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of Christopher Sean Dobson as a director on 23 July 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of Stephen Ronald Collier as a director on 23 July 2019
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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20 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Adrian Francis Jackson as a director on 2 October 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Mar 2019 |
CH01 |
Director's details changed for Christopher Sean Dobson on 25 March 2019
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