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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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
PSC07 |
Cessation of Nigel Leonard Shannon as a person with significant control on 4 August 2021
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11 Jan 2022 |
PSC07 |
Cessation of Malcolm Mintram as a person with significant control on 4 August 2021
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11 Jan 2022 |
PSC07 |
Cessation of Nigel Ashley Meek as a person with significant control on 4 August 2021
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10 Jan 2022 |
PSC02 |
Notification of Malzan Limited as a person with significant control on 4 August 2021
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10 Jan 2022 |
PSC02 |
Notification of Littlemeads Investments Limited as a person with significant control on 4 August 2021
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10 Jan 2022 |
PSC02 |
Notification of Shannon Family Investments Limited as a person with significant control on 4 August 2021
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12 Nov 2021 |
PSC07 |
Cessation of Kathryn Elizabeth Meek as a person with significant control on 4 August 2021
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12 Nov 2021 |
PSC07 |
Cessation of Christina Margaret Shannon as a person with significant control on 4 August 2021
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12 Nov 2021 |
PSC07 |
Cessation of Suzan Mintram as a person with significant control on 4 August 2021
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19 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 14 June 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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12 Apr 2019 |
PSC01 |
Notification of Nigel Leonard Shannon as a person with significant control on 1 June 2018
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