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)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
31 Oct 2024 |
MR04 |
Satisfaction of charge 093393270001 in full
|
|
|
31 Oct 2024 |
MR04 |
Satisfaction of charge 093393270002 in full
|
|
|
31 Oct 2024 |
MR04 |
Satisfaction of charge 093393270003 in full
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from The Barn, Calcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN England to The Gables Calcot Mount, Calcot Lane Curdridge Southampton Hampshire SO32 2BN on 2 March 2021
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Dec 2020 |
MR01 |
Registration of charge 093393270003, created on 29 December 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
|
|
|
30 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shre exchange 18/09/2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
10 Dec 2019 |
PSC04 |
Change of details for Mr Christopher Andrew Southcott as a person with significant control on 3 December 2019
|
|
|
10 Dec 2019 |
PSC04 |
Change of details for Mr Peter David Foster as a person with significant control on 3 December 2019
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Mr Peter David Foster on 3 December 2019
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Mr Christopher Andrew Southcott on 3 December 2019
|
|
|
31 Jul 2019 |
MR01 |
Registration of charge 093393270002, created on 26 July 2019
|
|
|
12 Jul 2019 |
MR01 |
Registration of charge 093393270001, created on 12 July 2019
|
|
|
05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|