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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22 Jan 2025 |
PSC04 |
Change of details for Mr Richard Garrod as a person with significant control on 22 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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19 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Alan Smith on 11 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Craig Michael Hibbert as a director on 28 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Simon Alan Smith as a director on 28 September 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2022 |
PSC01 |
Notification of Richard Garrod as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Andrew Thompson as a director on 1 April 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Geoffrey Laurence Brooks as a director on 1 April 2022
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22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC07 |
Cessation of Andrew Thompson as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Richard Garrod as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Geoffrey Laurence Brooks as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Charles Jefferis Woodburn Benson as a person with significant control on 22 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Richard Garrod as a director on 19 February 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from , 45 Holly Hill, Southampton, SO16 7ES, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 4 December 2020
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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