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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23 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Christopher Hawthorn on 11 February 2022
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Philip Harris on 31 May 2024
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13 Jun 2024 |
PSC07 |
Cessation of Sean Dolan Huggett as a person with significant control on 31 May 2024
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13 Jun 2024 |
PSC07 |
Cessation of Nicola Huggett as a person with significant control on 31 May 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Darren John Maynard as a director on 7 February 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Philip Harris as a director on 1 March 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Philip Harris as a director on 30 November 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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03 Dec 2021 |
AP03 |
Appointment of Mrs Nicola Huggett as a secretary on 1 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Sean Dolan Huggett as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Nicola Huggett as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC02 |
Notification of Evalian Holdings Limited as a person with significant control on 1 June 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Huggett as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Sean Dolan Huggett as a person with significant control on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 6 Shedfield Grange Business Park Sandy Lane Southampton Hampshire SO32 2HD United Kingdom to Unit 5, West Lodge Nobs Crook Colden Common Winchester SO21 1th on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Huggett as a person with significant control on 1 March 2021
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