Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Mr Iain Mcculloch on 20 December 2022
|
|
|
28 Dec 2022 |
CH01 |
Director's details changed for Mr Gareth Anthony Stokes on 20 December 2022
|
|
|
28 Dec 2022 |
PSC04 |
Change of details for Mr Iain Mcculloch as a person with significant control on 20 December 2022
|
|
|
28 Dec 2022 |
PSC04 |
Change of details for Mr Gareth Anthony Stokes as a person with significant control on 20 December 2022
|
|
|
28 Dec 2022 |
PSC05 |
Change of details for Hjs Group Limited as a person with significant control on 20 December 2022
|
|
|
28 Dec 2022 |
PSC05 |
Change of details for Mcculloch Business Services Limited as a person with significant control on 20 December 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to First Floor, Tagus House, 9 Ocean Way, Southampton 9 Ocean Way Southampton SO14 3TJ on 20 October 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
15 Mar 2022 |
PSC05 |
Change of details for Hjs Business Solutions Limited as a person with significant control on 17 September 2021
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 May 2021 |
PSC01 |
Notification of Gareth Anthony Stokes as a person with significant control on 27 November 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
14 May 2021 |
PSC02 |
Notification of Hjs Business Solutions Limited as a person with significant control on 27 November 2020
|
|
|
14 May 2021 |
PSC07 |
Cessation of Hjs Business Solutions Ltd as a person with significant control on 27 November 2020
|
|
|
14 May 2021 |
PSC01 |
Notification of Iain Mcculloch as a person with significant control on 2 October 2020
|
|
|
14 May 2021 |
PSC02 |
Notification of Mcculloch Business Services Limited as a person with significant control on 2 October 2020
|
|
|
02 Apr 2021 |
TM02 |
Termination of appointment of Gordon John Johnston as a secretary on 27 November 2020
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Gordon John Johnston as a director on 27 November 2020
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|