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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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17 Feb 2024 |
AD02 |
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC01 |
Notification of Darren Carl Meek as a person with significant control on 23 March 2023
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12 Oct 2023 |
PSC01 |
Notification of Curtis James Meek as a person with significant control on 23 March 2023
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12 Oct 2023 |
PSC07 |
Cessation of Richard James Meek as a person with significant control on 23 March 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 104278300003
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01 Nov 2022 |
MR04 |
Satisfaction of charge 104278300003 in full
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
MR01 |
Registration of charge 104278300003, created on 5 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
SH02 |
Statement of capital on 31 December 2018
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28 Jan 2019 |
SH20 |
Statement by Directors
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28 Jan 2019 |
CAP-SS |
Solvency Statement dated 31/12/18
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve be reduced 31/12/2018
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