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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27 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 2 the Coach House Bracken Hall Bracken Place Chilworth Southampton SO16 3NH United Kingdom to 2 the Coach House Bracken Hall Bracken Place Chilworth Southampton SO16 3NG on 27 March 2024
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13 Dec 2023 |
MR04 |
Satisfaction of charge 087894350003 in full
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
MR01 |
Registration of charge 087894350003, created on 10 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Lumiar House Flexford Road North Baddesley Southampton SO52 9DF United Kingdom to 2 the Coach House Bracken Hall Bracken Place Chilworth Southampton SO16 3NH on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Luke Michael John Taylor as a director on 28 October 2018
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06 Dec 2021 |
AP01 |
Appointment of Mr Aaron Michael John Taylor as a director on 28 October 2018
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06 Dec 2021 |
TM01 |
Termination of appointment of Luke Michael John Taylor as a director on 27 October 2018
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06 Dec 2021 |
TM01 |
Termination of appointment of Aaron Michael John Taylor as a director on 27 October 2018
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03 Dec 2021 |
AD01 |
Registered office address changed from Lumiar House Flexford House North Baddesley Southampton SO52 9DF United Kingdom to Lumiar House Flexford Road North Baddesley Southampton SO52 9DF on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Aaron Michael John Taylor on 4 January 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Denis Taylor on 4 January 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Denis Norman Taylor as a person with significant control on 4 January 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 2 the Coach House Bracken Place Southampton SO16 3NG United Kingdom to Lumiar House Flexford House North Baddesley Southampton SO52 9DF on 3 December 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Lumiar House Flexford Road North Baddesley Southampton SO52 9DF to 2 the Coach House Bracken Place Southampton SO16 3NG on 22 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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