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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Brian Newlyn as a person with significant control
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Julie Margaret Newlyn as a person with significant control on 9 July 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Julie Margaret Newlyn as a director on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Brian Frederick Newlyn as a person with significant control on 4 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/08/2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Brian Frederick Newlyn as a director on 4 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Gareth Nicholas Wheeler on 1 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Bdb Pitmans Llp Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to Bdb Pitmans Llp Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 33 33 Siskin Close Bishops Waltham Hampshire SO32 1RP United Kingdom to 33 Siskin Close Bishops Waltham Hampshire SO32 1RP on 8 August 2019
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08 Aug 2019 |
PSC01 |
Notification of Julie Margaret Newlyn as a person with significant control on 6 April 2016
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09 May 2019 |
AD01 |
Registered office address changed from 46 the Avenue Southampton SO17 1AX United Kingdom to 33 33 Siskin Close Bishops Waltham Hampshire SO32 1RP on 9 May 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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25 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/08/2016
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