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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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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31 Oct 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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30 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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28 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Dean Beebee as a person with significant control on 20 May 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 11 Freemantle Business Centre Millbrook Road East Southampton SO15 1JR England to Unit E, Bridgers Farm Business Park Nursling Street Nursling Southampton Hampshire SO16 0YA on 31 May 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 092868730001, created on 26 August 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Dean Beebee as a person with significant control on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Dean Beebee on 23 October 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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16 Jul 2019 |
TM01 |
Termination of appointment of Anna Tiffany Hunter as a director on 16 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Anna Tiffany Hunter as a person with significant control on 16 July 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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05 Nov 2018 |
PSC04 |
Change of details for Miss Anna Tiffany Hunter as a person with significant control on 4 April 2018
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