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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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to 75 Firs Drive Hedge End Southampton SO30 4QQ on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 31 March 2023
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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13 Mar 2020 |
PSC01 |
Notification of Sandra Diania Jackson as a person with significant control on 13 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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17 Jan 2020 |
AP04 |
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 January 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 75 Firs Drive Hedge End Southampton SO30 4QQ England to A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 19 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to 75 Firs Drive Hedge End Southampton SO30 4QQ on 9 December 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-13
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08 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Feb 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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08 Mar 2018 |
AA |
Micro company accounts made up to 31 January 2018
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12 Feb 2018 |
PSC07 |
Cessation of Stephen Windsor Fenton as a person with significant control on 12 February 2018
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12 Feb 2018 |
TM01 |
Termination of appointment of Lucie Pilatowicz as a director on 12 February 2018
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12 Feb 2018 |
AP01 |
Appointment of Mr William John Jackson as a director on 12 February 2018
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