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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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02 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Caroline Tapley on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 6 Cleveland Road Cleveland Road Southampton SO18 2AN England to 3 Watts Road Hedge End Southampton SO30 4EZ on 25 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton Hampshire SO32 3QY England to 6 Cleveland Road Cleveland Road Southampton SO18 2AN on 5 March 2024
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08 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Nicola Caroline Tapley as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Nicola Caroline Tapley on 20 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 6 Cleveland Road Southampton SO18 2AN England to Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton Hampshire SO32 3QY on 3 December 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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14 Feb 2019 |
AD01 |
Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to 6 Cleveland Road Southampton SO18 2AN on 14 February 2019
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26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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07 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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07 Feb 2018 |
TM01 |
Termination of appointment of Jemma-Louise Hunt as a director on 31 January 2018
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17 Jan 2018 |
PSC04 |
Change of details for Mrs Nicola Caroline Tapley as a person with significant control on 31 March 2017
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