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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16 Oct 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom to Trinity House 123 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 16 October 2024
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2020
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22 May 2024 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 11 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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05 Mar 2024 |
PSC01 |
Notification of Robert Stewart Mott as a person with significant control on 14 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Gerard Colqhoun Price as a person with significant control on 14 February 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
MR04 |
Satisfaction of charge 112868770001 in full
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10 Sep 2020 |
PSC01 |
Notification of Gerard Price as a person with significant control on 28 August 2020
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10 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Mark Daniel Davis as a director on 28 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Richard Antony Kirby as a director on 28 August 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Stuart Mott on 13 March 2019
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