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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Windle Works Southampton Road Cadnam Southampton SO40 2NF England to Unit 37, Basepoint Premier Way Romsey SO51 9AQ on 19 September 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mrs. Diane Drummond as a person with significant control on 17 June 2021
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21 Dec 2021 |
PSC04 |
Change of details for Alan Drummond as a person with significant control on 17 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 6a Old Station Annexe Dean Hill Park West Dean Salisbury SP5 1EZ to Windle Works Southampton Road Cadnam Southampton SO40 2NF on 17 June 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mrs Heidi Drummond on 23 January 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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19 Sep 2017 |
TM01 |
Termination of appointment of Christopher Alan Drummond as a director on 7 September 2017
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Oct 2016 |
SH08 |
Change of share class name or designation
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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