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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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02 Aug 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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10 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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09 Jan 2019 |
AD01 |
Registered office address changed from 11a Parchment Street Winchester SO23 8AT England to 3 Victoria Place Love Lane Romsey SO51 8DE on 9 January 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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24 Jan 2018 |
AP01 |
Appointment of Mr Philip Henry Linssen as a director on 5 September 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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25 Nov 2016 |
CH01 |
Director's details changed for Mr Robert Geoffrey Litchfield on 25 November 2016
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25 Nov 2016 |
AD01 |
Registered office address changed from 213a Albert Road Southsea PO4 0JP England to 11a Parchment Street Winchester SO23 8AT on 25 November 2016
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08 Nov 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
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14 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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03 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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