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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Alexander Charles Mills on 1 January 2017
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Alexander Charles Mills on 30 August 2024
|
|
|
10 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Alexander Charles Mills as a person with significant control on 30 August 2024
|
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Mr Paul James Bolwell as a person with significant control on 8 February 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Mr Paul James Bolwell on 27 February 2019
|
|
|
04 Apr 2019 |
PSC04 |
Change of details for Mr Paul James Bolwell as a person with significant control on 27 February 2019
|
|
|
27 Feb 2019 |
AD01 |
Registered office address changed from The Old School Southampton Road Cadnam Southampton Hampshire SO40 2NF England to Unit 15-17, Mortimers Industrial Estate Romsey Road Ower Romsey Hampshire SO51 6AF on 27 February 2019
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Alexander Charles Mills on 26 February 2019
|
|
|
27 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Alexander Charles Mills as a person with significant control on 26 February 2019
|
|
|
10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
14 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-13
|
|
|
18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|