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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03 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Jul 2023 |
PSC07 |
Cessation of Rosemary Anne Thane as a person with significant control on 21 July 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Phillip John Thane as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC01 |
Notification of Rosemary Anne Thane as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Rosemary Anne Hallett as a person with significant control on 5 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Jun 2021 |
AP01 |
Appointment of Miss Georgina Emma Louise Hallett as a director on 18 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Rosemary Anne Hallett as a person with significant control on 1 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Phillip John Thane as a person with significant control on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Phillip John Thane as a director on 1 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 1 1 Clementine Way Fair Oak Eastleigh Hampshire SO50 7QG England to 1 Clementine Way Fair Oak Eastleigh SO50 7QG on 18 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 207 Victoria Road Woolston Southampton Hampshire SO19 9EG to 1 1 Clementine Way Fair Oak Eastleigh Hampshire SO50 7QG on 10 February 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Georgina Emma Louise Hallett as a director on 1 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Phillip John Thane as a director on 9 June 2020
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09 Jun 2020 |
PSC01 |
Notification of Rosemary Anne Hallett as a person with significant control on 9 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Phillip John Thane as a person with significant control on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mrs Rosemary Anne Thane as a director on 9 June 2020
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