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Company number 08931467

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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)
17 May 2021	AP01	Appointment of Mr John Philip Britton as a director on 17 May 2021	View PDF Appointment of Mr John Philip Britton as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP03	Appointment of Mrs Lisa Ruth Liles as a secretary on 12 May 2021	View PDF Appointment of Mrs Lisa Ruth Liles as a secretary on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2021	PSC04	Change of details for Mr Andrew Paul Liles as a person with significant control on 31 March 2021	View PDF Change of details for Mr Andrew Paul Liles as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Paul Gray as a person with significant control on 31 March 2021	View PDF Cessation of Paul Gray as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Paul Gray as a director on 31 March 2021	View PDF Termination of appointment of Paul Gray as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	CH01	Director's details changed for Mr Andrew Paul Liles on 10 March 2015	View PDF Director's details changed for Mr Andrew Paul Liles on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	CH01	Director's details changed for Paul Gray on 6 March 2015	View PDF Director's details changed for Paul Gray on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AD02	Register inspection address has been changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL United Kingdom to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ	View PDF Register inspection address has been changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL United Kingdom to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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