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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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
MR01 |
Registration of charge 062829740005, created on 20 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Dec 2022 |
PSC02 |
Notification of O-Oo Enterprises Limited as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Giles Martin Whitby-Smith as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Russell Bassindale as a person with significant control on 1 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge 062829740003, created on 1 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge 062829740004, created on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 5 Crossways Avenue East Grinstead West Sussex RH19 1JF on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Giles Whitby-Smith as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Russell Bassindale as a director on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Russell Bassindale as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Miss Olivia Claire Hornby as a director on 1 December 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 the Briars 1 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Clymping Ashlake Copse Road Fishbourne Ryde Isle of Wight PO33 4EY England to 1 the Briars 1 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 1 March 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 44 White Hart Lane London SW13 0PZ England to Clymping Ashlake Copse Road Fishbourne Ryde Isle of Wight PO33 4EY on 9 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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