Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
27 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
27 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Lance Geoffrey Taylor as a person with significant control on 21 February 2020
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from 4 4 Brunswick Place Southampton SO15 2AN England to 4 Brunswick Place Southampton SO15 2AN on 20 February 2020
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from 4 Brunswick Place Southampton SO15 2AN England to 4 4 Brunswick Place Southampton SO15 2AN on 20 February 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
20 Feb 2020 |
PSC01 |
Notification of Lance Taylor as a person with significant control on 10 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of James Douglas Coakes as a person with significant control on 10 February 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of James Douglas Coakes as a director on 11 February 2020
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mr Lance Geoffrey Taylor as a director on 10 February 2020
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from C/O Lawdit Solicitors Ltd 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 19 February 2020
|
|
|
04 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
20 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-19
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
|
|
|
13 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
21 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
|
|