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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Aaron Martin on 31 May 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Aaron Martin as a person with significant control on 31 May 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from PO Box 1094 61 Worcester Street Wolverhampton West Midlands WV2 4LQ England to Oakview Chilworth Road Chilworth Southampton Hampshire SO16 7JS on 3 April 2024
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09 Nov 2023 |
PSC04 |
Change of details for Mr Aaron Martin as a person with significant control on 11 September 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Aaron Martin on 11 September 2023
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 081575730003, created on 9 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Aaron Martin on 1 June 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O Ledger Accounting Services Limited 12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG England to PO Box 1094 61 Worcester Street Wolverhampton West Midlands WV24LQ on 13 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Aaron Martin as a person with significant control on 1 June 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 29 July 2019
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14 Jan 2020 |
MR04 |
Satisfaction of charge 081575730001 in full
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14 Jan 2020 |
MR04 |
Satisfaction of charge 081575730002 in full
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Aaron Martin on 7 January 2020
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09 Oct 2019 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Ledger Accounting Services Limited 12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG on 9 October 2019
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