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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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Aug 2024 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to 39 Chapel Road West End Southampton SO30 3FG on 6 August 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Simon Roy Jones as a person with significant control on 10 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Simon Roy Jones as a person with significant control on 23 April 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620004 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620005 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620006 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620003 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620007 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 117474620002 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
MR01 |
Registration of charge 117474620007, created on 21 January 2021
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07 Jan 2021 |
MR01 |
Registration of charge 117474620006, created on 18 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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29 Oct 2019 |
MR01 |
Registration of charge 117474620005, created on 9 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge 117474620004, created on 9 October 2019
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15 Aug 2019 |
MR01 |
Registration of charge 117474620002, created on 8 August 2019
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15 Aug 2019 |
MR01 |
Registration of charge 117474620001, created on 8 August 2019
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