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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22 Oct 2024 |
AD01 |
Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 22 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Richard William George Proctor as a director on 14 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jul 2023 |
CH01 |
Director's details changed
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert Alan James as a director on 14 July 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Mark James Orr on 4 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Richard Proctor as a director on 30 June 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Derek Rayner on 22 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Paul Derek Rayner as a director on 22 July 2021
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England to 39 Chapel Road Southampton Hampshire SO30 3FG on 1 April 2021
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01 Apr 2021 |
PSC03 |
Notification of Mark James Orr as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Roger Michael Mabbott as a director on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Roger Michael Mabbott as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Mark James Orr as a director on 1 April 2021
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04 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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