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 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Sandy Lane Shedfield Southampton SO32 2HQ England to Unit 18 East Horton Business Park Knowle Lane Fair Oak Hampshire SO50 7DZ on 16 September 2024
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01 May 2024 |
AD01 |
Registered office address changed from The Barn Shedfield Grange Farm Business Park, Sandy Lane Shedfield Southampton SO32 2HQ England to Unit 3 Sandy Lane Shedfield Southampton SO32 2HQ on 1 May 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
PSC01 |
Notification of Gareth Evans as a person with significant control on 1 January 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Natalie Louise Evans as a person with significant control on 17 February 2021
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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 16 December 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2021 |
CC04 |
Statement of company's objects
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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12 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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12 Dec 2020 |
AD01 |
Registered office address changed from 49 Lower Church Road Fareham PO14 4PW United Kingdom to The Barn Shedfield Grange Farm Business Park, Sandy Lane Shedfield Southampton SO32 2HQ on 12 December 2020
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12 Dec 2020 |
AP01 |
Appointment of Mr Gareth Evans as a director on 1 December 2020
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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