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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Sep 2024 |
MR01 |
Registration of charge 066637260030, created on 10 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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12 Aug 2024 |
MR04 |
Satisfaction of charge 12 in full
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05 Mar 2024 |
TM02 |
Termination of appointment of Neil Paul Moores as a secretary on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Paul Moores on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Moores as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Mark John Moores as a person with significant control on 5 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from 15 London Road Southampton SO15 2AE England to 3 the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN on 20 January 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Moores as a person with significant control on 26 August 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from C/O Park Lane Block Management 15 London Road Southampton SO15 2AE to 15 London Road Southampton SO15 2AE on 21 January 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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28 Aug 2020 |
PSC04 |
Change of details for Mrs Sarah Moores as a person with significant control on 18 June 2020
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28 Aug 2020 |
PSC01 |
Notification of Mark John Moores as a person with significant control on 5 August 2018
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13 Feb 2020 |
MR01 |
Registration of charge 066637260029, created on 12 February 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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15 Aug 2019 |
PSC04 |
Change of details for Mrs Sarah Moores as a person with significant control on 4 August 2019
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