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 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
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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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CC04 |
Statement of company's objects
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 10 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from The Old Bond Store Canal Walk Southampton SO14 3BH England to The Old Bond Store Back of the Walls Southampton SO14 3HA on 9 March 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Suite R, Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom to The Old Bond Store Canal Walk Southampton SO14 3BH on 28 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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07 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 September 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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