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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24 Jan 2024 |
PSC04 |
Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU England to Chamber D, E & F, the Warehouse Facility 104 Berth, Herbert Walker Avenue Western Docks Southampton SO15 1HJ on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Brian Winbourne on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Brian Winbourne as a person with significant control on 24 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
PSC04 |
Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 26 October 2023
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06 Nov 2023 |
PSC01 |
Notification of Christopher Brian Winbourne as a person with significant control on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Jordan Kieran Winbourne as a director on 26 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 May 2023 |
MR01 |
Registration of charge 111755840001, created on 27 April 2023
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 13 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Christopher Brian Winbourne as a director on 12 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 22 Oriana Way Nursling Industrial Estate Southampton SO16 0YA England to Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU on 5 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC04 |
Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 4 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Philip Colin Tabner as a director on 22 December 2021
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