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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01 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Jul 2023 |
PSC04 |
Change of details for Ms Jennifer Mary Burnett as a person with significant control on 1 July 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Ms Jennifer Mary Burnett on 1 July 2023
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01 Jul 2023 |
PSC04 |
Change of details for Ms Jennifer Mary Burnett as a person with significant control on 1 July 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed to 2nd Floor Flat 48 High Street Southampton SO14 2NS
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18 Apr 2023 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 2nd Floor Flat 48 High Street Southampton SO14 2NS on 18 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Colin Michael Bennett as a director on 4 April 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Colin Michael Bennett on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Ms Jennifer Mary Burnett on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 20 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Nov 2021 |
MR01 |
Registration of charge 120985580001, created on 5 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2019
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Colin Michael Bennett on 17 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Ms Jennifer Mary Burnett on 17 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Second Floor Flat 48 High Street Southampton Hampshire SO14 2NS United Kingdom to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 19 May 2021
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2020
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13 Apr 2021 |
AP01 |
Appointment of Ms Jennifer Mary Burnett as a director on 1 September 2019
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13 Apr 2021 |
TM01 |
Termination of appointment of Dominique Masson as a director on 31 August 2019
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