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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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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15 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 May 2019 |
AD01 |
Registered office address changed from 24 Lower Duncan Road Park Gate Southampton SO31 1BE United Kingdom to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 29 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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28 Nov 2018 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to 24 Lower Duncan Road Park Gate Southampton SO31 1BE on 28 November 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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18 May 2018 |
PSC04 |
Change of details for Mr Peter Taylor as a person with significant control on 18 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mrs Zoe Elsbeth Hedley Taylor as a person with significant control on 18 May 2018
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07 Aug 2017 |
PSC01 |
Notification of Zoe Elsbeth Hedley Taylor as a person with significant control on 6 April 2016
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07 Aug 2017 |
PSC01 |
Notification of Peter Taylor as a person with significant control on 6 April 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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07 Aug 2017 |
AD01 |
Registered office address changed from 5th Floor Merck House Seldown Lane Poole BH15 1TW England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 7 August 2017
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11 Jul 2017 |
TM01 |
Termination of appointment of Steven Ernest Johnson as a director on 5 April 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to 5th Floor Merck House Seldown Lane Poole BH15 1TW on 11 July 2017
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