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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25 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Oriana Pickwell as a director on 29 October 2023
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Leigh Hamilton Hope as a director on 31 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Oriana Pickwell as a director on 3 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Neil Robert Boxer as a director on 3 November 2021
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01 Apr 2021 |
AP03 |
Appointment of Mrs Oriana Pickwell as a secretary on 30 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of John Andrew Richard Park as a secretary on 30 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 35 City Industrial Park Southern Road Southampton SO15 1HG to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 3 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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04 Mar 2019 |
TM01 |
Termination of appointment of Claire Louise Ward as a director on 1 March 2019
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04 Mar 2019 |
AP03 |
Appointment of Mr John Andrew Richard Park as a secretary on 1 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Leigh Hamilton Hope as a director on 1 March 2019
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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