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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03 Nov 2025 |
CS01 |
Confirmation statement made on 31 October 2025 with no updates
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03 Sep 2025 |
CH01 |
Director's details changed for Mr Andrew James Mendez Hooper on 31 August 2025
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02 Sep 2025 |
PSC04 |
Change of details for Mr Andrew James Mendez Hooper as a person with significant control on 31 August 2025
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02 Sep 2025 |
PSC04 |
Change of details for Mr Charles David Hiley Palmer as a person with significant control on 31 August 2025
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02 Sep 2025 |
AD01 |
Registered office address changed from 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS England to Suite 7, 2 Park Court Premier Way Romsey Hampshire SO51 9DH on 2 September 2025
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02 Sep 2025 |
CH01 |
Director's details changed for Mr Charles David Hiley Palmer on 31 August 2025
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
PSC01 |
Notification of Charles David Hiley Palmer as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC01 |
Notification of Andrew James Mendez Hooper as a person with significant control on 25 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 198 Shirley Road Shirley Southampton Hampshire SO15 3FL England to 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS on 18 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Lesley Morgan as a director on 31 October 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Andrew James Mendez Hooper as a director on 31 October 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Charles David Hiley Palmer as a director on 31 October 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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