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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Stephen Halloran on 1 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Jonathon Richard Taylor as a person with significant control on 1 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Mark Stephen Halloran as a person with significant control on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathon Richard Taylor on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Tina Anne Halloran on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Suzanne Clare Taylor on 1 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hants SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Halloran on 9 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Mark Stephen Halloran as a person with significant control on 9 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Mar 2020 |
TM02 |
Termination of appointment of Parminder Sandhu as a secretary on 24 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Parminder Singh Sandhu as a person with significant control on 24 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Mark Stephen Halloran as a person with significant control on 24 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Jonathon Richard Taylor as a person with significant control on 24 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Parminder Singh Sandhu as a director on 24 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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