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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Feb 2024 |
PSC04 |
Change of details for Mr Antony John Croft as a person with significant control on 31 January 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit 6, Basepoint Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Antony John Croft on 31 January 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Antony John Croft as a person with significant control on 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2020 |
PSC07 |
Cessation of Antony John Croft as a person with significant control on 2 April 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Cumberland House Grosvenor Square Southampton SO15 2BG England to Unit 6, Basepoint Andersons Road Southampton Hampshire SO14 5FE on 25 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-20
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23 Apr 2019 |
CONNOT |
Change of name notice
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18 Apr 2019 |
AD01 |
Registered office address changed from Ovic 4 Ocean Way Ocean Way Southampton Hampshire SO14 3JZ England to Cumberland House Grosvenor Square Southampton SO15 2BG on 18 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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22 Aug 2018 |
TM01 |
Termination of appointment of Shoncee Bani Sadr as a director on 8 August 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY United Kingdom to Ovic 4 Ocean Way Ocean Way Southampton Hampshire SO14 3JZ on 6 March 2018
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