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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Nathan Jupe as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Nathan Jupe on 1 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 183 Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH England to First Floor Unit S Roentgen Road Basingstoke RG24 8NG on 13 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from First Floor Unit S Roentgen Road Basingstoke RG24 8NG United Kingdom to 183 Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 183 Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH England to First Floor Unit S Roentgen Road Basingstoke RG24 8NG on 31 January 2023
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Nathan Jupe as a person with significant control on 19 December 2018
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02 Nov 2020 |
CH01 |
Director's details changed for Director Nathan Jupe on 2 November 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Scott Simon Manser as a director on 15 July 2020
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26 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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15 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-25
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25 Mar 2019 |
AP01 |
Appointment of Mr Scott Simon Manser as a director on 25 March 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 Jan 2019 |
AD01 |
Registered office address changed from 6 Malthouse Gardens Marchwood Southampton SO40 4XY England to 183 Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH on 20 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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