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 Dec 2023 |
AP01 |
Appointment of Mr Satbir Singh Giany as a director on 1 December 2023
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 46 the Avenue Southampton SO17 1AX England to Congress House 61 Cromwell Road Southampton SO15 2JE on 25 May 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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09 Jun 2020 |
AD01 |
Registered office address changed from Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB England to 46 the Avenue Southampton SO17 1AX on 9 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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08 Feb 2018 |
AD01 |
Registered office address changed from Ovic, 4 Ocean Way Ocean Way Ocean Village Southampton Hampshire SO14 3JZ England to Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB on 8 February 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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31 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-30
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30 Jan 2017 |
AD01 |
Registered office address changed from Ovic Suite 23 4 Ocean Way Ocean Village Southampton Hampshire SO14 3JZ to Ovic, 4 Ocean Way Ocean Way Ocean Village Southampton Hampshire SO14 3JZ on 30 January 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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05 Sep 2016 |
TM01 |
Termination of appointment of Satbir Singh Giany as a director on 24 August 2016
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25 Jul 2016 |
CS01 |
Confirmation statement made on 25 July 2016 with updates
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02 May 2016 |
AA01 |
Previous accounting period shortened from 30 April 2016 to 31 March 2016
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