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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Kaye Merna on 1 July 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Bernard Shaun Merna on 1 July 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Kaye Merna as a person with significant control on 1 July 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Bernard Shaun Merna as a person with significant control on 1 July 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Compton Acres 164 Canford Cliffs Road Poole BH13 7ES on 1 October 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Bernard Shaun Merna as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mrs Kaye Merna as a person with significant control on 24 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Bernard Shaun Merna on 24 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mrs Kaye Merna as a director on 12 November 2022
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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18 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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23 Nov 2018 |
AD01 |
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 23 November 2018
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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