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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 30 Carlton Crescent Southampton SO15 2EW on 16 May 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Viktorija Strelcova on 27 March 2017
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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05 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 5 April 2019
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01 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 23 October 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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07 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2017 |
SH08 |
Change of share class name or designation
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share classes 22/03/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2017 |
AP01 |
Appointment of Ms Viktorija Strelcova as a director on 27 March 2017
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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