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 Jan 2026 |
CH01 |
Director's details changed for Mr Michael Budnyj on 12 December 2025
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03 Jan 2026 |
PSC04 |
Change of details for Mr Paul Graham Knott as a person with significant control on 16 December 2025
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02 Jan 2026 |
PSC04 |
Change of details for Mr Paul Graham Knott as a person with significant control on 16 December 2025
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02 Jan 2026 |
CH01 |
Director's details changed for Mr Paul Graham Knott on 16 December 2025
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02 Jan 2026 |
CH01 |
Director's details changed for Mr Paul Graham Knott on 16 December 2025
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16 Sep 2025 |
PSC04 |
Change of details for Mr Paul Graham Knott as a person with significant control on 16 September 2025
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16 Sep 2025 |
CH03 |
Secretary's details changed for Mr Mark Ellison on 16 September 2025
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Michael Budnjy as a director on 19 August 2024
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19 Aug 2024 |
PSC01 |
Notification of Paul Graham Knott as a person with significant control on 18 August 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Michael Budnyj as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Michael Budnjy as a director on 27 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Nightingale Cottage High Street Shirrell Heath Southampton SO32 2JH England to 80 Billington Gardens Hedge End Southampton SO30 2RY on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Paul Charles Doswell as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Mark Jeremy Ellison as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Keith Legg as a director on 27 June 2024
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27 Jun 2024 |
AP03 |
Appointment of Mr Mark Ellison as a secretary on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Claire Louise Paine as a director on 31 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Trevor Lewis as a director on 31 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Marc David Diaper as a director on 31 May 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of David Dennis Diaper as a director on 31 May 2024
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25 Jun 2024 |
TM02 |
Termination of appointment of Claire Louise Paine as a secretary on 31 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Trevor Lewis as a person with significant control on 31 May 2024
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