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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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Pearsons 2 & 4 New Road Southampton SO14 0AA England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 21 October 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Rocky Cooke as a director on 7 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Richard Fowler as a director on 18 October 2023
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18 Oct 2023 |
AP03 |
Appointment of Pearsons Partnerships Limited as a secretary on 1 September 2022
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18 Oct 2023 |
AP01 |
Appointment of Mr Edward John Fennessy as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Carole Ann Yates as a director on 27 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 March 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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19 Aug 2022 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 20 July 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from C/O Pearsons 2 & $ New Road Southampton SO14 0AA England to C/O Pearsons 2 & 4 New Road Southampton SO14 0AA on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Pearsons 2 & $ New Road Southampton SO14 0AA on 19 August 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 March 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Andrew Charles Yates as a director on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Carole Ann Yates as a director on 7 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of John Rusby as a director on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Richard Fowler as a director on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Rosemary Bolton as a director on 6 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Alan Otto Charles Verrinder as a director on 29 June 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 March 2019
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