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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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Michael John Southcott as a person with significant control on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Michael John Southcott as a director on 17 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Andrew David Southcott as a person with significant control on 17 August 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Southcott as a person with significant control on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from The Barn, Chalcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN England to The Gables Calcot Mount Business Park Calcot Lane Curdridge SO32 2BN on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Southcott on 23 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to The Barn, Chalcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN on 21 September 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Andrew David Southcott as a director on 1 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-24
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04 Dec 2019 |
CONNOT |
Change of name notice
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 26 February 2019
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12 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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