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 |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 May 2023 |
MR01 |
Registration of charge 066474020004, created on 16 May 2023
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19 May 2023 |
MR01 |
Registration of charge 066474020005, created on 16 May 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Glynne Christopher Benge on 15 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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02 Mar 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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15 Jul 2019 |
MR01 |
Registration of charge 066474020002, created on 27 June 2019
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15 Jul 2019 |
MR01 |
Registration of charge 066474020003, created on 27 June 2019
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17 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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30 May 2018 |
AD01 |
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Southbrook House Brook Street Bishops Waltham Southampton SO32 1AX on 30 May 2018
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28 Mar 2018 |
PSC07 |
Cessation of Joanna Barbara Dowse as a person with significant control on 21 March 2018
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