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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17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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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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15 Feb 2024 |
AD01 |
Registered office address changed from 25 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom to 23 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 15 February 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Andover Hampshire SP10 2EA United Kingdom to 25 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 15 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Timothy John Lander as a director on 10 January 2022
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08 Feb 2022 |
AP01 |
Appointment of James Maclaurin as a director on 10 January 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Michael Andrews Crompton as a person with significant control on 25 September 2017
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-02
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11 Jul 2018 |
CONNOT |
Change of name notice
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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