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 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD England to Office B Chesil House Arrow Close Boyatt Wood Eastleigh Hampshire SO50 4SY on 9 November 2022
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from Flat 12, Charlecote House 16 Millbrook Road East Southampton SO15 1HH England to Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Nebojsa Nedeljkovic as a person with significant control on 1 January 2021
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15 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2021
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12 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Flat 9 Banister Gate 19 Archers Road Southampton SO15 2NR England to Flat 12, Charlecote House 16 Millbrook Road East Southampton SO15 1HH on 11 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Nebojsa Nedeljkovic as a person with significant control on 1 January 2021
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11 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2021 |
PSC07 |
Cessation of Jovan Nedeljkovic as a person with significant control on 1 January 2021
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 198 Shirley Road Shirley Southampton SO15 3FL England to Flat 9 Banister Gate 19 Archers Road Southampton SO15 2NR on 9 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Jovan Nedeljkovic as a director on 1 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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