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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09 Sep 2024 |
TM01 |
Termination of appointment of Jodie Moody as a director on 1 September 2024
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20 Feb 2024 |
PSC07 |
Cessation of Adrian Francis Jackson as a person with significant control on 20 February 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Marina Johnson as a secretary on 1 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Mark Anthony Johnson as a director on 1 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Darren Terance Jacobs on 1 December 2022
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05 Jan 2023 |
PSC01 |
Notification of Adrian Francis Jackson as a person with significant control on 1 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Jodie Moody as a director on 1 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Darren Terance Jacobs as a director on 1 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Adrian Francis Jackson as a director on 1 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 3 Derby Road Ripley DE5 3EA England to Toca 9L Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 5 January 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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22 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Marina Johnson on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Burntwood Goughs Lane Bracknell RG12 2JR England to 3 Derby Road Ripley DE5 3EA on 22 December 2020
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22 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Marina Aleksandrovna Johnson on 22 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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02 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Jan 2019 |
AD01 |
Registered office address changed from 53 Julius Hill Warfield Bracknell RG42 3UN England to Burntwood Goughs Lane Bracknell RG12 2JR on 30 January 2019
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21 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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