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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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Matthew Molyneux as a director on 8 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Matthew Molyneux as a person with significant control on 9 April 2024
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27 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY England to Unit 29 Thruxton Industrial Estate Thruxton Hampshire SP11 8PW on 9 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Leo James Burdock as a director on 4 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Leo James Burdock as a person with significant control on 4 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Matthew Molyneux as a person with significant control on 4 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
TM02 |
Termination of appointment of Jaer Book-Keeping Limited as a secretary on 30 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Matthew Molyneux as a director on 27 January 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
TM01 |
Termination of appointment of Matthew Molyneux as a director on 8 May 2022
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09 May 2022 |
PSC01 |
Notification of Martin Philip Rogers as a person with significant control on 8 May 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Niell Dixon as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Martin Philip Rogers as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Matthew Molyneux as a director on 25 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY England to Unit 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY on 24 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from St Mary's House St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY on 6 August 2021
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