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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Paul David Allan on 24 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Paul David Allan on 21 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Julia Allan on 21 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Paul David Allan as a person with significant control on 21 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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31 Mar 2022 |
PSC04 |
Change of details for Mr Paul David Allan as a person with significant control on 31 March 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 1 Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 14 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 1 Waterberry Drive Waterlooville PO7 7YH on 10 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Paul David Allan as a person with significant control on 19 August 2020
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16 Sep 2020 |
PSC07 |
Cessation of Gareth James Niccolls as a person with significant control on 19 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Kelly Niccolls as a director on 19 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Gareth James Niccolls as a director on 19 August 2020
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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20 May 2020 |
PSC04 |
Change of details for Mr Paul David Allan as a person with significant control on 18 May 2020
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19 May 2020 |
PSC01 |
Notification of Gareth James Niccolls as a person with significant control on 18 May 2020
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19 May 2020 |
PSC04 |
Change of details for Mr Paul David Allan as a person with significant control on 18 May 2020
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19 May 2020 |
AP01 |
Appointment of Mrs Kelly Niccolls as a director on 18 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Gareth James Niccolls as a director on 18 May 2020
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19 May 2020 |
AP01 |
Appointment of Mrs Julia Allan as a director on 18 May 2020
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