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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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr David John Flemming on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr David John Flemming as a person with significant control on 28 September 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Hatch Accountancy Ltd 19 Admirals Wharf Lower Canal Walk Southampton SO14 3JQ United Kingdom to 16 Coach Hill Close Chandler's Ford Eastleigh SO53 1UA on 5 July 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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03 Jun 2020 |
PSC04 |
Change of details for Mr David John Flemming as a person with significant control on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr David John Flemming on 3 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr David John Flemming on 2 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 May 2020 |
TM01 |
Termination of appointment of Charlotte Flemming as a director on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Charlotte Flemming as a person with significant control on 28 May 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from 2 the Drive Old Dover Road Canterbury Canterbury Kent CT1 3NY England to C/O Hatch Accountancy Ltd 19 Admirals Wharf Lower Canal Walk Southampton SO14 3JQ on 11 July 2019
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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06 Oct 2017 |
PSC04 |
Change of details for Mrs Charlotte Flemming as a person with significant control on 6 October 2017
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