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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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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19 Aug 2024 |
PSC02 |
Notification of Gpe Capital Partners Llp as a person with significant control on 2 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Jonathan Richard Whithbread as a person with significant control on 2 July 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Aug 2023 |
AD02 |
Register inspection address has been changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to St Philip's House 4 st Philip's Place Birmingham B3 2PP
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26 Apr 2023 |
MR01 |
Registration of charge 109069730001, created on 6 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 109069730002, created on 6 April 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from The Exchange, 19 Newhall Street Birmingham B3 3PJ England to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 21 December 2022
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10 Oct 2022 |
CERTNM |
Company name changed southampton legal LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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05 Oct 2022 |
PSC07 |
Cessation of Siamak Goudarzi as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Siamak Goudarzi as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Maxy Augustine as a director on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Jonathan Richard Whithbread as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from First Floor Oakwood Court 62a the Avenue Southampton Hampshire SO17 1XS United Kingdom to The Exchange, 19 Newhall Street Birmingham B3 3PJ on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Fiona Hayles as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Richard Whitbread as a director on 30 September 2022
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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30 Dec 2021 |
AP01 |
Appointment of Mr Maxy Augustine as a director on 30 December 2021
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Gary Michael Leonard as a director on 11 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Gary Michael Leonard as a director on 13 August 2021
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