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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Mr David John Enser as a person with significant control on 8 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr David John Enser on 8 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL England to C/O Linked Accounting Milnwood House North Parade Horsham West Sussex RH12 2BT on 9 October 2023
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 08/08/23
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a profit and loss account 08/08/2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Jose Angel Segade-Hermida as a person with significant control on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Jose Segade-Hermida on 23 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England to C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL on 30 January 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ to C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 13 April 2021
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr David John Enser as a person with significant control on 21 August 2018
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