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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06 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Darch as a person with significant control on 15 June 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Aug 2022 |
PSC07 |
Cessation of Andrew Luke White as a person with significant control on 15 June 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Andrew Luke White as a director on 15 June 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 15/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
SH02 |
Sub-division of shares on 15 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Luke White as a person with significant control on 1 April 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Robert Darch as a person with significant control on 1 April 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 3 Victoria Place Love Lane Romsey SO51 8DE on 1 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Dominion Centre, Elliott Road Bournemouth Dorset BH11 8JR England to 3 Victoria Place Love Lane Romsey SO51 8DE on 10 March 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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