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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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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31 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 087342550001, created on 24 November 2020
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19 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2018 |
CH01 |
Director's details changed for Sonny James Ernest Nathan Lee on 28 February 2018
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17 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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17 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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18 Oct 2017 |
CH01 |
Director's details changed for John Henry Lee on 10 October 2017
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re classified 21/11/2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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19 Oct 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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