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)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
01 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 090027580003, created on 7 October 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
18 Oct 2021 |
AD02 |
Register inspection address has been changed to Mitchell House, Hardley, Southampton Hardley Indus Hardley Industrial Estate Hythe Southampton SO45 3YH
|
|
|
15 Oct 2021 |
TM02 |
Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 1 October 2021
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR England to Mitchell House, Hardley, Southampton Hardley Industrial Estate Hythe Southampton SO45 3YH on 15 October 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Hadrien Charles Melchior Apollon Salin as a person with significant control on 30 July 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Hadrien Charles Melchior Apollon Salin as a director on 30 July 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Martin Tyrrell as a director on 30 July 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Sara Smith as a director on 30 July 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Graeme Richard Smith as a director on 30 July 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Sara Smith as a person with significant control on 30 July 2021
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Graeme Richard Smith as a person with significant control on 30 July 2021
|
|
|
16 Aug 2021 |
MR01 |
Registration of charge 090027580002, created on 30 July 2021
|
|
|
12 Aug 2021 |
MR01 |
Registration of charge 090027580001, created on 30 July 2021
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
16 Jul 2020 |
PSC01 |
Notification of Sara Smith as a person with significant control on 6 April 2016
|
|
|
16 Jul 2020 |
PSC04 |
Change of details for Mr Graeme Richard Smith as a person with significant control on 16 July 2020
|
|
|
16 Jul 2020 |
AP04 |
Appointment of Fryern Company Secretarial Services Limited as a secretary on 16 July 2020
|
|