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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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Kenneth Bannister as a person with significant control on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Kenneth John Bannister on 11 April 2022
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11 Apr 2022 |
CH03 |
Secretary's details changed for Helen Bannister on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Helen Ann Bannister as a person with significant control on 11 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Montrose Solomons Lane Shirrell Heath Southampton Hampshire SO32 2HU England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 11 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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23 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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21 Jun 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs helen bannister
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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04 Sep 2017 |
PSC01 |
Notification of Kenneth Bannister as a person with significant control on 6 April 2016
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04 Sep 2017 |
PSC01 |
Notification of Helen Bannister as a person with significant control on 6 April 2016
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18 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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08 Nov 2016 |
TM01 |
Termination of appointment of Helen Bannister as a director on 5 September 2015
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08 Nov 2016 |
AP01 |
Appointment of Mrs Helen Bannister as a director on 5 September 2015
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08 Nov 2016 |
CH01 |
Director's details changed for Helen Bannister on 8 November 2016
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