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 Sep 2024 |
AD01 |
Registered office address changed from Unit 15C Humphrey Farms Hazeley Road Twyford Winchester Hampshire SO21 1QA to Mint Signs Renown Close Chandler's Ford Eastleigh Hampshire SO53 4HZ on 11 September 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Warren Beard on 31 October 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr Warren Beard as a person with significant control on 31 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 7 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Warren Beard as a person with significant control on 24 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Warren Beard on 24 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Claudia Alessandra Perneal Beard as a person with significant control on 13 September 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Claudia Alessandra Perneal Beard as a director on 13 September 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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26 Mar 2018 |
PSC01 |
Notification of Claudia Alessandra Perneal Beard as a person with significant control on 6 April 2017
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26 Mar 2018 |
PSC04 |
Change of details for Mr Warren Beard as a person with significant control on 6 April 2017
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22 Mar 2018 |
PSC04 |
Change of details for Warren Beard as a person with significant control on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Mrs Claudia Alessandra Perneal Beard as a director on 6 April 2017
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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