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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of David Samuel Boyd Meharg as a secretary on 19 May 2023
|
|
|
06 Nov 2024 |
AP03 |
Appointment of Mrs Zoe Meharg as a secretary on 19 May 2023
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Unit 58 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England to The Pump House Pump Court Garnier Road Winchester Hampshire SO23 9QG on 3 June 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mrs Zoe Meharg on 17 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Alistair Meharg on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mrs Zoe Meharg as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Alistair Meharg as a person with significant control on 17 October 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mrs Zoe Meharg on 10 October 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Alistair Meharg on 10 October 2022
|
|
|
12 Oct 2022 |
PSC04 |
Change of details for Mrs Zoe Meharg as a person with significant control on 10 October 2022
|
|
|
12 Oct 2022 |
PSC04 |
Change of details for Mr Alistair Meharg as a person with significant control on 10 October 2022
|
|
|
03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Zoe Smith as a person with significant control on 1 November 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Alistair Meharg as a person with significant control on 1 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Zoe Smith on 1 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Alistair Meharg on 1 November 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|