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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27 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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27 Jan 2024 |
PSC04 |
Change of details for Mr Aaron Andrew Medway as a person with significant control on 27 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3JT England to 237 Manor Farm Road Southampton SO18 1NY on 27 September 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from Second Floor Amplevine House Dukes Road Southampton SO14 0st England to Grove House Meridian Cross Ocean Village Southampton Hampshire S014 3Jt on 21 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 164 Bournemouth Road Chandlers Ford Southampton Hampshire SO53 3AL to Second Floor Amplevine House Dukes Road Southampton SO14 0st on 17 January 2020
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17 Jan 2020 |
PSC01 |
Notification of Aaron Andrew Medway as a person with significant control on 14 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Andrew Henry Medway as a person with significant control on 14 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Andrew Henry Medway as a director on 14 January 2020
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17 Jan 2020 |
AP03 |
Appointment of Mrs Emily Louise Medway as a secretary on 14 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Liza Medway as a secretary on 14 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Aaron Andrew Medway as a director on 14 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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09 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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