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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28 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC07 |
Cessation of Kate Elizabeth Ottaway as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Richard John Sadler as a person with significant control on 26 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Kate Elizabeth Ottaway as a director on 21 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Katherine Elizabeth Ottaway as a secretary on 21 July 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Richard John Sadler on 13 December 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 6 Northlands Road Northlands Road Southampton SO15 2LF England to 6 Northlands Road Southampton SO15 2LF on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ms Kate Elizabeth Ottaway on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Ms Kate Elizabeth Ottaway as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Ms Katherine Elizabeth Ottaway on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Ms Kate Elizabeth Ottaway as a person with significant control on 10 June 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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29 Dec 2020 |
PSC07 |
Cessation of Richard John Sadler as a person with significant control on 10 June 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
PSC04 |
Change of details for Mr Richard John Sadler as a person with significant control on 31 March 2020
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28 Apr 2020 |
PSC01 |
Notification of Kate Ottaway as a person with significant control on 31 March 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CH03 |
Secretary's details changed
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