Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 02/01/2024.
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
RP04TM01 |
Second filing for the termination of Ian Brian Way as a director
|
|
|
18 Jul 2023 |
RP04TM01 |
Second filing for the termination of Christine Way as a director
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Ian Brian Way as a director on 5 April 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 18/07/23
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Christine Way as a director on 5 April 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 18/07/23
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Nov 2021 |
PSC04 |
Change of details for Mr Stephen John Milham as a person with significant control on 26 November 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
13 Nov 2020 |
PSC01 |
Notification of Charis Elizabeth Milham as a person with significant control on 13 November 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
|
|
|
12 Nov 2019 |
PSC01 |
Notification of Stephen John Milham as a person with significant control on 11 November 2019
|
|
|
12 Nov 2019 |
PSC07 |
Cessation of Ian Brian Way as a person with significant control on 11 November 2019
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from Unit 3, Lake Farm House Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD United Kingdom to Oceana House First Floor, 39-49 Commercial Road Southampton Hampshire SO15 1GA on 7 November 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|