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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from 2 Southgate Gardens Cross Way Shawford Hampshire SO21 2FN England to Unit 14-15, Monks Brook Industrial Park School Close Chandler's Ford Eastleigh Hampshire SO53 4RA on 25 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 27 River Walk Southampton SO18 2DP England to 2 Southgate Gardens Cross Way Shawford Hampshire SO21 2FN on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Neale Robert Foulkes as a director on 31 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Doswell on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Johnathan Doswell on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Johnathan Doswell as a person with significant control on 27 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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06 Nov 2017 |
AD01 |
Registered office address changed from 9 Pinehurst Place Bereweeke Road Winchester Hampshire SO22 6AN England to 27 River Walk Southampton SO18 2DP on 6 November 2017
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03 Jul 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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14 Jun 2017 |
SH02 |
Sub-division of shares on 26 May 2017
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2017 |
AP01 |
Appointment of Mr Neale Robert Foulkes as a director on 22 May 2017
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