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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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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14 Jul 2020 |
PSC04 |
Change of details for Mr Paul James Aitken as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mrs Helen Aitken as a person with significant control on 14 July 2020
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06 Jul 2020 |
PSC01 |
Notification of Helen Aitken as a person with significant control on 12 March 2020
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06 Jul 2020 |
PSC01 |
Notification of Paul James Aitken as a person with significant control on 12 March 2020
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06 Jul 2020 |
PSC07 |
Cessation of Robert John Thornton as a person with significant control on 12 March 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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02 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Paul James Aitken on 12 May 2020
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12 May 2020 |
TM02 |
Termination of appointment of Moore Stephens (South) Llp as a secretary on 10 May 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to Unit 3 the Sidings Industrial Estate Hound Road Netley Abbey Southampton Hampshire SO31 5QA on 28 April 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Robert John Thornton as a director on 31 January 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Paul James Aitken as a director on 31 January 2020
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17 Mar 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 January 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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