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 |
AD03 |
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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16 Feb 2024 |
AD02 |
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Lee Paul Ayers as a person with significant control on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Lee Paul Ayers on 6 April 2020
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20 Feb 2020 |
PSC01 |
Notification of Lee Paul Ayers as a person with significant control on 10 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Lee Paul Ayers on 20 February 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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05 Aug 2019 |
TM01 |
Termination of appointment of Gregory John Smith as a director on 18 July 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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