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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Nov 2022 |
MR01 |
Registration of charge 083817670004, created on 9 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Stephen Phillip Mcconnell as a director on 21 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 083817670003, created on 10 December 2021
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2019
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10 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Mathew Owen Kirk on 15 August 2019
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Alex James Moody on 5 June 2018
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08 Apr 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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22 May 2019 |
AUD |
Auditor's resignation
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06 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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08 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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04 Sep 2018 |
MR04 |
Satisfaction of charge 083817670001 in full
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24 Aug 2018 |
MR01 |
Registration of charge 083817670002, created on 22 August 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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