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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor Threefield House Threefield Lane Southampton Hampshire SO14 3LP England to 117 Dartford Road Dartford DA1 3EN on 16 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mrs Nicola Michele Schutrups as a person with significant control on 18 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Christopher Schutrups as a person with significant control on 18 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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06 May 2022 |
PSC04 |
Change of details for Miss Nicola Michele Arbon as a person with significant control on 19 May 2021
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06 May 2022 |
CH01 |
Director's details changed for Miss Nicola Michele Arbon on 19 May 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Christopher Schutrups as a director on 13 July 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
PSC04 |
Change of details for Miss Nicola Michele Arbon as a person with significant control on 2 May 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mr Christopher Schutrups on 2 May 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Miss Nicola Michele Arbon on 2 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Miss Nicola Michele Arbon as a person with significant control on 2 May 2020
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11 Jun 2021 |
PSC04 |
Change of details for Mr Christopher Schutrups as a person with significant control on 2 May 2020
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05 May 2021 |
AD01 |
Registered office address changed from 14 College Place Southampton SO15 2FE England to Ground Floor Threefield House Threefield Lane Southampton Hampshire SO14 3LP on 5 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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