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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Miss Rachel Johansson on 31 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 23 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 53 Carisbrooke Road Gosport PO13 0QY on 23 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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03 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of Rachel Johansson as a person with significant control on 6 November 2019
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06 Nov 2019 |
PSC01 |
Notification of Victoria Joanne Oliver-Hughes as a person with significant control on 6 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mrs Victoria Joanne Oliver-Hughes as a director on 6 November 2019
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06 Nov 2019 |
PSC07 |
Cessation of Morgan David Sheldon as a person with significant control on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Miss Rachel Johannson on 6 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Morgan Sheldon Ltd as a director on 6 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Morgan David Sheldon as a director on 23 October 2019
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05 Nov 2019 |
AP02 |
Appointment of Morgan Sheldon Ltd as a director on 23 October 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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