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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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Patrick John Edwards as a person with significant control on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF England to 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 4 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Stephen Patrick John Edwards as a person with significant control on 6 April 2016
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30 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Patrick John Edwards on 24 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Patrick John Edwards as a person with significant control on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Patrick John Edwards on 9 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Winnall Valley Road Winnall Winchester SO23 8LN England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF on 8 March 2022
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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