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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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04 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jun 2024 |
AD01 |
Registered office address changed from B, Newton Lane 1, Unit B Newton Lane Romsey Hampshire SO51 8LE England to 1, Unit B Newton Lane Romsey Hampshire SO51 8LE on 15 June 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from 29 the 1:1 Diet 29-31 Bell Street Romsey SO51 8GY England to B, Newton Lane 1, Unit B Newton Lane Romsey Hampshire SO51 8LE on 15 June 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Miss Victoria Kay Milani on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Miss Victoria Kay Milani as a person with significant control on 6 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AD01 |
Registered office address changed from 86a the Hundred Romsey Hampshire SO51 8BX England to 29 the 1:1 Diet 29-31 Bell Street Romsey SO51 8GY on 28 September 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Miss Victoria Kay Milani on 10 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-25
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25 Jul 2018 |
AD01 |
Registered office address changed from Unit 41 Base Point Unit 41 Base Point Abbey Industrial Estate Premier Way Romsey Hampshire SO51 7AQ to 86a the Hundred Romsey Hampshire SO51 8BX on 25 July 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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