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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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Sep 2023 |
PSC07 |
Cessation of Gregory Mark Benjamin as a person with significant control on 30 June 2021
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09 Dec 2022 |
PSC05 |
Change of details for Smartlin Ltd as a person with significant control on 1 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 9 December 2022
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09 Dec 2022 |
PSC05 |
Change of details for Team B&C Limited as a person with significant control on 1 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 June 2021
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20 Oct 2021 |
PSC02 |
Notification of Team B&C Limited as a person with significant control on 30 June 2021
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20 Oct 2021 |
PSC07 |
Cessation of Martin Clive Rogers as a person with significant control on 30 June 2021
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20 Oct 2021 |
PSC02 |
Notification of Smartlin Ltd as a person with significant control on 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 April 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Benjamin Mark Gregory on 21 November 2019
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21 Nov 2019 |
PSC01 |
Notification of Gregory Mark Benjamin as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Martin Clive Rogers as a person with significant control on 21 November 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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23 Sep 2019 |
SH03 |
Purchase of own shares.
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