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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25 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AP01 |
Appointment of Anja Mccloskey as a director on 23 September 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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28 Nov 2017 |
PSC01 |
Notification of Campbell Thomas James Austin as a person with significant control on 28 November 2017
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28 Nov 2017 |
PSC01 |
Notification of Oliver Fredrick David Austin as a person with significant control on 28 November 2017
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28 Nov 2017 |
PSC07 |
Cessation of Anja Mccloskey as a person with significant control on 28 November 2017
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28 Nov 2017 |
TM01 |
Termination of appointment of Anja Mccloskey as a director on 28 November 2017
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29 Sep 2017 |
AP01 |
Appointment of Mister Oliver Fredrick David Austin as a director on 29 September 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 156 Springfield Road Brighton BN1 6DG England to 13 Mansion Road Southampton SO15 3BQ on 29 September 2017
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from 13 Mansion Road Southampton SO15 3BQ to 156 Springfield Road Brighton BN1 6DG on 27 June 2017
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07 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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04 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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24 Sep 2016 |
CH01 |
Director's details changed for Ms Anja Mccloskey on 1 September 2016
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22 Dec 2015 |
AR01 |
Annual return made up to 12 December 2015 no member list
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03 Oct 2015 |
AA |
Total exemption full accounts made up to 31 December 2014
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23 Dec 2014 |
AR01 |
Annual return made up to 12 December 2014 no member list
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23 Dec 2014 |
CH01 |
Director's details changed for Anja Mccloskey on 1 July 2014
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23 Dec 2014 |
CH01 |
Director's details changed for Mr Campbell Thomas James Austin on 1 December 2014
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17 Nov 2014 |
AD01 |
Registered office address changed from Flat 3 13 Cavendish Grove Southampton Hampshire SO17 1XA to 13 Mansion Road Southampton SO15 3BQ on 17 November 2014
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03 Oct 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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28 Dec 2013 |
AR01 |
Annual return made up to 12 December 2013 no member list
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