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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from 95 Windermere Avenue Southampton SO16 9GE England to 3 Sandy Field Way Botley Southampton SO32 2GA on 14 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
PSC07 |
Cessation of Darren Jacobs as a person with significant control on 1 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to 95 Windermere Avenue Southampton SO16 9GE on 11 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Darren Terence Jacobs as a director on 25 February 2021
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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02 Jul 2020 |
AP01 |
Appointment of Mr Darren Terence Jacobs as a director on 23 May 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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20 Jun 2020 |
PSC07 |
Cessation of Laura Elizabeth Thomas as a person with significant control on 23 May 2020
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20 Jun 2020 |
PSC07 |
Cessation of Daniel James Weston Thomas as a person with significant control on 23 May 2020
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20 Jun 2020 |
PSC01 |
Notification of Darren Jacobs as a person with significant control on 23 May 2020
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20 Jun 2020 |
PSC01 |
Notification of Leah Susan Julie Price as a person with significant control on 23 May 2020
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20 Jun 2020 |
TM01 |
Termination of appointment of Laura Elizabeth Thomas as a director on 23 May 2020
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20 Jun 2020 |
TM01 |
Termination of appointment of Daniel James Weston Thomas as a director on 23 May 2020
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20 Jun 2020 |
AD01 |
Registered office address changed from The Stables Winchester Road Botley Southampton SO32 2SZ England to Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 20 June 2020
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20 Jun 2020 |
AP01 |
Appointment of Miss Leah Susan Julie Price as a director on 10 June 2020
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