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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05 Jun 2025 |
CS01 |
Confirmation statement made on 24 May 2025 with no updates
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24 Dec 2024 |
PSC04 |
Change of details for Mrs Alison Leigh Munday-Giany as a person with significant control on 17 December 2024
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21 Dec 2024 |
CH01 |
Director's details changed for Mr Satbir Singh Giany on 17 December 2024
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21 Dec 2024 |
PSC04 |
Change of details for Mr Satbir Singh Giany as a person with significant control on 17 December 2024
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21 Dec 2024 |
CH01 |
Director's details changed for Ms Alison Leigh Munday on 17 December 2024
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21 Dec 2024 |
PSC04 |
Change of details for Ms Alison Leigh Munday as a person with significant control on 17 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 46 the Avenue Southampton SO17 1AX England to Congress House 61 Cromwell Road Southampton SO15 2JE on 25 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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09 Jun 2020 |
AD01 |
Registered office address changed from Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB England to 46 the Avenue Southampton SO17 1AX on 9 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
PSC01 |
Notification of Satbir Singh Giany as a person with significant control on 20 December 2017
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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