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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Keith Leslie Bloxsome on 18 November 2022
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20 Dec 2023 |
MR04 |
Satisfaction of charge 078041100005 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 078041100004 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC04 |
Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 12 October 2021
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18 Oct 2022 |
MR01 |
Registration of charge 078041100006, created on 14 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 12 October 2021
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27 Apr 2022 |
MR01 |
Registration of charge 078041100005, created on 22 April 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Leslie Bloxsome on 12 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Brian Joseph Mccarthy as a director on 30 April 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 7 Eastlands Boatyard Coal Park Lane Swanwick Hampshire SO31 7GW to Unit 3 Flanders Industrial Park Flanders Road Hedge End Southampton Hampshire SO30 2FZ on 2 March 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Keith Leslie Bloxsome on 18 November 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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05 Sep 2019 |
MR01 |
Registration of charge 078041100004, created on 29 August 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2019
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08 Jul 2019 |
MR04 |
Satisfaction of charge 078041100003 in full
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