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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16 Oct 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom to Trinity House 123 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 16 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Mrs Philippa Jane Mott as a director on 14 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Susan Price as a director on 14 June 2024
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21 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 11 May 2024
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01 May 2024 |
SH02 |
Sub-division of shares on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Ceal Holdings Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Robert Mott as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Gerard Price as a person with significant control on 26 April 2024
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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13 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Aug 2022 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 9 July 2021
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