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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04 Oct 2024 |
AA |
Micro company accounts made up to 30 March 2024
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01 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Patrick Frederick Thomas Weekes as a person with significant control on 5 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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11 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Louise Marion Weekes on 11 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Patrick Frederick Thomas Weekes as a person with significant control on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Frederick Thomas Weekes on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Patrick Mooney on 11 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of David Oliver Cordell Hull as a director on 5 March 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Hazel Farm House Corylus Court Southampton Hampshire SO40 8AE United Kingdom to Unit 44 Romsey Industrial Estate Greatbridge Road Romsey SO51 0HR on 30 November 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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26 Feb 2018 |
CH01 |
Director's details changed for Mr David Oliver Cordell Hull on 26 February 2018
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