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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Nov 2020 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Millbarrow Barns Beauworth Alresford SO24 0PB on 17 November 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Gareth John Edwards as a person with significant control on 8 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr John Richard Scholes on 8 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Gareth John Edwards on 8 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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16 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jan 2018 |
SH03 |
Purchase of own shares.
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares 07/11/2017
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