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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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Eric O'connor as a person with significant control on 16 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 29 March 2023
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14 Dec 2022 |
PSC04 |
Change of details for Mr Haydn Gordon Gregson as a person with significant control on 1 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Eric O'connor as a person with significant control on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Haydn Gordon Gregson on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Eric O'connor on 1 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mr Haydn Gordon Gregson as a person with significant control on 29 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Apr 2021 |
PSC01 |
Notification of Eric O'connor as a person with significant control on 26 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Haydn Gordon Gregson as a person with significant control on 29 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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04 Jan 2021 |
TM01 |
Termination of appointment of a director
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
AP01 |
Appointment of Mr Eric O'connor as a director on 27 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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