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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Gillian Nicola Davies on 11 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Gary Davies as a person with significant control on 11 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Davies on 11 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 10 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hants SO50 9EY to 14 Redwood Gardens Totton Southampton Hampshire SO40 8SY on 1 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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02 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit 10 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hants SO50 9EY
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Gillian Nicola Davies as a director on 23 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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03 Apr 2018 |
TM02 |
Termination of appointment of Andrew Graham Dyer as a secretary on 3 April 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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