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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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr James Alexander Edward Matthews as a person with significant control on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr James Alexander Edward Matthews on 16 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Kestrel Guards Limited as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 67-69 High Street Totton Southampton SO40 9HL England to 3 Yeoman Business Park Test Lane Nursling Southampton Hampshire SO16 9JX on 16 February 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2021 |
MR01 |
Registration of charge 042092560001, created on 18 November 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Jul 2019 |
PSC01 |
Notification of James Alexander Edward Matthews as a person with significant control on 30 June 2019
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24 Jul 2019 |
PSC07 |
Cessation of Alan David Dalley as a person with significant control on 30 June 2019
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24 Jul 2019 |
PSC02 |
Notification of Kestrel Guards Limited as a person with significant control on 30 June 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Alan David Dalley as a director on 30 June 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr James Alexander Edward Matthews as a director on 30 June 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 87 London Road Cowplain Waterlooville Hampshire PO8 8XB to 67-69 High Street Totton Southampton SO40 9HL on 24 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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11 Jun 2019 |
TM02 |
Termination of appointment of Greenring Ltd as a secretary on 29 May 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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