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 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Jonathan Grant as a person with significant control on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Mr Jonathan James Fothergill Grant as a director on 24 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on 26 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew James Fancourt on 12 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from C/O Edwards Lyons and Co 11 Portland Street Southampton Hampshire SO14 7EB England to 11 Portland Street Southampton SO14 7EB on 16 March 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Simon John Towner as a director on 1 December 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Daniel Leonard Harris as a director on 6 November 2020
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20 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/02/2017
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19 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/05/2017
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19 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Peter John Eales as a person with significant control on 4 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Peter John Eales as a person with significant control on 25 May 2017
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13 Mar 2020 |
PSC04 |
Change of details for Mr Peter John Eales as a person with significant control on 8 February 2017
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07 Nov 2019 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 14/01/2020 as it was invalid or ineffective, was done without the authority of the company and is factually inaccurate or derived from something factually inaccurate
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