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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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Rosalie Jean Hoare on 1 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Time House Hillsons Road Botley Southampton Hampshire SO30 2DY to Time House Hillsons Road Botley Southampton Hampshire SO30 2DY on 28 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Rosalie Jean Hoare on 24 September 2021
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23 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Rosalie Jean Hoare on 23 September 2021
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23 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Rosalie Jean Hoare on 23 September 2021
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29 Jun 2021 |
AP01 |
Appointment of Ms Laura Jane Murphy as a director on 28 June 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Robin Peter Davies as a secretary on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Robin Peter Davies as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Patricia Mary Davies as a director on 21 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Mrs Rosalie Jean Hoare as a secretary on 21 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Rosalie Jean Hoare on 20 April 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 023188300002 in full
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20 Apr 2021 |
MR04 |
Satisfaction of charge 023188300001 in full
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20 Oct 2020 |
PSC04 |
Change of details for Ms Laura Davies as a person with significant control on 19 October 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
PSC07 |
Cessation of Robin Peter Davies as a person with significant control on 18 March 2020
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17 Jun 2020 |
PSC07 |
Cessation of Patricia Mary Davies as a person with significant control on 18 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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