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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has been converted to a cio 14/03/2024
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12 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart George James on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Ms Helen Annette Burrows on 14 November 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 16 October 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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21 Nov 2022 |
AP01 |
Appointment of Ms Helen Annette Burrows as a director on 19 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Stuart George James as a director on 11 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr David John Evans on 9 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Graham Morris Caffyn on 9 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr David Edward Main as a director on 21 November 2017
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Kaye Humby on 2 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Suzanne Jenifer Croucher as a director on 27 February 2016
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23 Oct 2021 |
TM01 |
Termination of appointment of Paul Nelson Guy as a director on 29 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Kaye Humby as a director on 15 March 2016
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28 Sep 2021 |
AP03 |
Appointment of Mr Jeremy Roger Dolphin as a secretary on 4 August 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Lindsay Jane Dolphin as a secretary on 4 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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16 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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