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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP England to 9a Waterberry Drive Waterlooville PO7 7th on 9 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan James Parry on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Jonathan James Parry as a director on 9 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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06 May 2019 |
AD01 |
Registered office address changed from 26, the Oakwood Centre Downley Road Havant PO9 2NP United Kingdom to 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on 6 May 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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19 Oct 2017 |
AD01 |
Registered office address changed from 27 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP to 26, the Oakwood Centre Downley Road Havant PO9 2NP on 19 October 2017
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 23 October 2016 with updates
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16 Jun 2016 |
MA |
Memorandum and Articles of Association
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16 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2016
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16 Jun 2016 |
SH08 |
Change of share class name or designation
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