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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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Thomas Quentin Roach on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Hester Kathleen Bennett as a director on 12 April 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
PSC01 |
Notification of John Gary Self as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Bryan Frank Green as a person with significant control on 5 October 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Bryan Frank Green as a person with significant control on 31 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 67 Basepoint Centres Ltd Abbeypark Ind Est Romsey Hants SO51 9AQ England to Unit 2 Dores Lane Braishfield Romsey SO51 0QJ on 31 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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15 May 2020 |
PSC01 |
Notification of Bryan Green as a person with significant control on 3 March 2019
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07 May 2020 |
PSC07 |
Cessation of Alexander John Sobucinski as a person with significant control on 3 March 2019
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07 May 2020 |
PSC07 |
Cessation of Thomas Quentin Roach as a person with significant control on 3 March 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Alexander John Sobucinski as a director on 11 February 2020
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05 Mar 2020 |
AP01 |
Appointment of Ms Hester Kathleen Bennett as a director on 10 February 2020
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09 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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30 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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