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 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 29 December 2022 to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Wessex Manor Satchell Lane Southampton Hampshire SO31 4HS England to Unit 2, the Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF on 30 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-08
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03 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Wessex Manor Satchell Lane Southampton Hampshire SO31 4HS on 12 September 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
AA01 |
Previous accounting period extended from 30 August 2017 to 31 December 2017
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06 Mar 2018 |
PSC01 |
Notification of James David Pavey as a person with significant control on 6 April 2016
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06 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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02 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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31 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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