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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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2024
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04 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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09 Oct 2024 |
AD01 |
Registered office address changed from Greenacre Hospital Road Shirrell Heath Southampton Hampshire SO32 2JR United Kingdom to 1 Knowle Lane Fair Oak Eastleigh SO50 7RE on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr George Adam Rope as a person with significant control on 7 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Maria Carol Robbie as a director on 7 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Stuart James Naylor Robbie as a director on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Maria Carol Robbie as a person with significant control on 7 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Paul as a director on 6 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Maria Carol Robbie as a secretary on 7 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Daniel James Paul on 15 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr George Adam Rope as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr George Adam Rope on 14 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 79 Mortimers Lane Fair Oak Eastleigh SO50 7BT United Kingdom to Greenacre Hospital Road Shirrell Heath Southampton Hampshire SO32 2JR on 23 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Stuart James Naylor Robbie as a person with significant control on 4 July 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Maria Carol Robbie as a director on 4 July 2023
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15 Aug 2023 |
PSC01 |
Notification of Maria Carol Robbie as a person with significant control on 4 July 2023
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01 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 March 2022
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06 Oct 2021 |
AP01 |
Appointment of Mr Daniel James Paul as a director on 28 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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