Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
|
|
|
28 Nov 2024 |
PSC04 |
Change of details for Mr Tom Erik Josef Hajek as a person with significant control on 14 November 2024
|
|
|
27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Tom Erik Josef Hajek on 20 November 2024
|
|
|
20 Nov 2024 |
PSC04 |
Change of details for Mr Tom Erik Josef Hajek as a person with significant control on 20 November 2024
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 20 November 2024
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mr Tom Erik Josef Hajek as a person with significant control on 22 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Mr Tom Erik Josef Hajek on 22 December 2023
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Mr Tom Erik Josef Hajek on 15 January 2024
|
|
|
15 Jan 2024 |
PSC04 |
Change of details for Mr Tom Erik Josef Hajek as a person with significant control on 15 January 2024
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 80a Main Road Littleton Winchester Hampshire SO22 6QJ United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 January 2024
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
|
|
|
27 Jan 2023 |
PSC04 |
Change of details for Mr Tom Erik Josef Hajek as a person with significant control on 25 November 2022
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Fiona Moira Graham as a person with significant control on 25 November 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Fiona Moira Graham as a director on 23 November 2022
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|