Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
10 Apr 2024 |
MR04 |
Satisfaction of charge 107472680001 in full
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Ms Raelene Elizabeth Salter as a director on 15 February 2024
|
|
|
08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Emerson Anthony Ferrey on 4 February 2022
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 1 Tannery House, 2nd Floor Tannery Lane Send Woking GU23 7EF on 4 February 2022
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Emerson Anthony Ferrey on 1 January 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Simon John Griffin as a director on 1 June 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Emerson Anthony Ferrey on 14 September 2020
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
|
|
|
30 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of Mary Anne Griffin as a person with significant control on 20 June 2019
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of Simon John Griffin as a person with significant control on 20 June 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mr Emerson Anthony Ferrey as a director on 20 June 2019
|
|
|
02 Jul 2019 |
TM01 |
Termination of appointment of Mary Anne Griffin as a director on 20 June 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
|
|
|
25 Jun 2019 |
PSC04 |
Change of details for Mr Simon John Griffin as a person with significant control on 29 March 2019
|
|