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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29 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 1 London Road Southampton SO15 2AE to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 1 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2019
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2018
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28 May 2020 |
PSC01 |
Notification of Timothy Griffin as a person with significant control on 18 March 2020
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28 May 2020 |
PSC01 |
Notification of Georgina Griffin as a person with significant control on 18 March 2020
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27 May 2020 |
PSC04 |
Change of details for Miss Jill Sarah Griffin as a person with significant control on 18 March 2020
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05 May 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 18/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
SH02 |
Sub-division of shares on 18 March 2020
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2019 |
AD01 |
Registered office address changed from Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to 1 London Road Southampton SO15 2AE on 28 November 2019
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/07/2020
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 Sep 2018 |
MR01 |
Registration of charge 090390410001, created on 10 September 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/07/2020
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