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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Kempsey on 13 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Jonathan Charles Kempsey as a person with significant control on 11 May 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from Suite 16, Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 19 May 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from South Hampshire Industrial Park South Hampshire Industrial Park Totton Southampton SO40 3SA England to Suite 16, Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA on 17 November 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Charles Kempsey on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 35 Alderhill Drive Totton Southampton Hampshire SO40 8JB England to South Hampshire Industrial Park South Hampshire Industrial Park Totton Southampton SO40 3SA on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Charles Kempsey as a director on 29 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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03 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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25 Jun 2018 |
AP01 |
Appointment of Mr Jonathan Charles Kempsey as a director on 25 May 2018
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15 Jun 2018 |
AP01 |
Appointment of Mr Jonathan Charles Kempsey as a director on 25 May 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Scott Edward Kempsey as a director on 25 May 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from C/O Coastal Accountants 33 Queens Terrace Southampton SO14 3BQ England to 35 Alderhill Drive Totton Southampton Hampshire SO40 8JB on 23 March 2018
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30 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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