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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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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10 Sep 2024 |
AD01 |
Registered office address changed from Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF England to Unit 16, Upper Level West Quay Shopping Centre Southampton SO15 1QD on 10 September 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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29 May 2023 |
TM01 |
Termination of appointment of Richard William Neilson Laing as a director on 29 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of William Stuart Laing as a director on 29 May 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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18 Sep 2019 |
TM01 |
Termination of appointment of Jonathan David Payne as a director on 16 August 2019
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04 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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12 Dec 2017 |
TM01 |
Termination of appointment of Gillian Millar as a director on 8 December 2017
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28 Nov 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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09 Oct 2017 |
SH08 |
Change of share class name or designation
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09 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 31/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2017 |
AP03 |
Appointment of Edward Joseph Walsh as a secretary on 31 August 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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08 Sep 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 May 2018
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