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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15 May 2024 |
CH01 |
Director's details changed for Mr Daniel James Paul on 15 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr George Adam Rope as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr George Adam Rope on 14 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 79 Mortimers Lane Fair Oak Eastleigh SO50 7BT United Kingdom to Greenacre Hospital Road Shirrell Heath Southampton Hampshire SO32 2JR on 23 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Stuart James Naylor Robbie as a person with significant control on 4 July 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Maria Carol Robbie as a director on 4 July 2023
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15 Aug 2023 |
PSC01 |
Notification of Maria Carol Robbie as a person with significant control on 4 July 2023
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01 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 March 2022
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06 Oct 2021 |
AP01 |
Appointment of Mr Daniel James Paul as a director on 28 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 28 March 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 28 March 2019
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12 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 28 March 2019
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28 Nov 2018 |
SH08 |
Change of share class name or designation
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
PSC01 |
Notification of George Adam Rope as a person with significant control on 28 September 2017
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26 Nov 2018 |
PSC04 |
Change of details for Mr Stuart James Naylor Robbie as a person with significant control on 21 August 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Stuart James Naylor Robbie on 30 November 2017
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