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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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2024
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.
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21 Oct 2024 |
PSC04 |
Change of details for Ms Síofra Mccomb as a person with significant control on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Thomas James Packer as a director on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Darren Aiden Hemmings as a director on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Matthew Cheetham as a director on 10 October 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2022
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2020
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 15 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to 1 Pirelli Way Eastleigh SO50 5GE on 28 November 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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12 Aug 2020 |
PSC07 |
Cessation of Darren Hemmings as a person with significant control on 1 March 2020
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12 Aug 2020 |
PSC01 |
Notification of Síofra Mccomb as a person with significant control on 1 March 2020
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