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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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21 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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27 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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24 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Sep 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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04 Sep 2017 |
PSC02 |
Notification of Unicheq Group Limited as a person with significant control on 28 July 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Robert Cunningham-Brown as a director on 28 July 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Crest House Middle Wallop Stockbridge SO20 8EG on 4 September 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Matthew Fordy as a director on 28 July 2017
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23 Aug 2017 |
PSC07 |
Cessation of Matthew Fordy as a person with significant control on 28 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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10 Jul 2017 |
PSC04 |
Change of details for Mr Matthew Fordy as a person with significant control on 7 July 2017
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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