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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Natalie Ramsay on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Steven Royce Ramsay as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Natalie Laura Ramsay as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Natalie Laura Ramsay on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Royce Ramsay on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mrs Natalie Ramsay as a person with significant control on 11 January 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Steven Royce Ramsay as a person with significant control on 11 January 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Natalie Ramsay on 11 January 2021
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04 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Natalie Ramsay on 11 January 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Royce Ramsay on 11 January 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mrs Natalie Ramsay as a person with significant control on 8 January 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Steven Royce Ramsay as a person with significant control on 8 January 2021
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04 Mar 2021 |
PSC07 |
Cessation of Astarita Aldrich & Ward Limited as a person with significant control on 8 January 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Imogen Kathleen Ward as a director on 8 January 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Tobin Michael Aldrich as a director on 8 January 2021
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