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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2023
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05 Jan 2024 |
PSC02 |
Notification of Since13 Group Limited as a person with significant control on 1 September 2023
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05 Jan 2024 |
PSC07 |
Cessation of Andrew Bohea as a person with significant control on 1 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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09 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 August 2014
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09 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 August 2015
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2012
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08 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from , Unit 19B Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 21 April 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from , Unit 21a, Picton House Hussar Court, Westsdide View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 8 September 2020
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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