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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11 Oct 2024 |
AD01 |
Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 11 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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10 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 May 2024
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22 Dec 2023 |
MR01 |
Registration of charge 114836580001, created on 21 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jul 2023 |
PSC01 |
Notification of Charyl Louise Medlow as a person with significant control on 15 July 2020
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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24 Jul 2023 |
PSC04 |
Change of details for Stuart Victor Adamson as a person with significant control on 15 July 2020
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21 Jul 2023 |
CH01 |
Director's details changed for Stuart Victor Adamson on 21 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Stuart Victor Adamson as a person with significant control on 21 July 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Gary David Medlow as a director on 3 July 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Langstone Technology Park Langstone Road Havant PO9 1SA England to Arcadia House Maritime Walk Southampton SO14 3TL on 9 January 2020
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05 Oct 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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14 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Langstone Technology Park Langstone Road Havant PO9 1SA on 19 July 2019
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04 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 November 2018
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25 Mar 2019 |
AP01 |
Appointment of Gary David Medlow as a director on 1 February 2019
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25 Mar 2019 |
AP01 |
Appointment of Charyl Louise Medlow as a director on 1 February 2019
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19 Dec 2018 |
SH20 |
Statement by Directors
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