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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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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27 Jul 2021 |
MR04 |
Satisfaction of charge 073185760002 in full
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Billy Beaven on 21 July 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Matthews on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Helen Matthews on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Billy Beaven on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 12 Cherry Tree Industrial Park Botley Road Burridge Southampton SO31 1BQ to Suite 2 Mitchell House Brook Lane Warsash Hampshire SO31 9HP on 30 June 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 January 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Robert Matthews as a person with significant control on 30 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Andrew David Southcott as a director on 30 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Matthews on 23 November 2017
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Helen Matthews on 23 November 2017
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20 Aug 2019 |
MR01 |
Registration of charge 073185760002, created on 20 August 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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