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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Claire Louise Haines as a director on 3 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Spencer David Haines as a director on 3 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Stacey Ann Broom as a director on 3 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Jason Broom as a director on 3 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 3 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Jase Holdings (Uk) Ltd as a person with significant control on 3 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Spencer David Haines as a person with significant control on 3 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Claire Louise Haines as a person with significant control on 3 October 2023
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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12 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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13 Sep 2019 |
AD01 |
Registered office address changed from Unit 3 Stoken Place Stoken Farm Steventon Basingstoke Hampshire RG25 3BD England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 13 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Spencer David Haines on 6 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mrs Claire Louise Haines on 6 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Spencer David Haines as a person with significant control on 6 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mrs Claire Louise Haines as a person with significant control on 6 September 2019
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12 Sep 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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