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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14 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Stag Gates House 63/63 the Avenue Southampton Hampshire SO17 1XS to 12 Billett Avenue Waterlooville PO7 7SZ on 20 July 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
PSC01 |
Notification of Benjamin Michael Barnes as a person with significant control on 13 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Samantha Jane Jeffrey as a person with significant control on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Benjamin Michael Barnes as a director on 13 September 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mrs Samantha Jane Jeffrey as a person with significant control on 26 November 2019
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Samantha Jane Jeffrey as a person with significant control on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 11 Billett Avenue Waterlooville Hampshire PO7 7SZ England to Stag Gates House 63/63 the Avenue Southampton Hampshire SO17 1XS on 23 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 10 Gatehouse Road Fareham Hampshire PO16 9DP to 11 Billett Avenue Waterlooville Hampshire PO7 7SZ on 20 November 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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06 Sep 2018 |
PSC01 |
Notification of Samantha Jeffrey as a person with significant control on 30 April 2018
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04 Sep 2018 |
PSC07 |
Cessation of David Peter Jeffrey as a person with significant control on 30 April 2018
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