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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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01 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Petrov on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Sharon Petrov on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Robert Hanus Petrov on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr John Leslie Watts as a person with significant control on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mrs Sharon Petrov as a secretary on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to Suite 1, the Portway Centre Old Sarum Park Old Sarum Salisbury Wiltshire SP4 6EB on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Valerie Jean Watts as a director on 17 May 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Valerie Jean Watts as a secretary on 17 May 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr John Leslie Watts as a person with significant control on 24 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
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06 Nov 2019 |
SH03 |
Purchase of own shares.
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24 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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17 Sep 2019 |
TM01 |
Termination of appointment of Stuart Watts as a director on 7 September 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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01 Nov 2018 |
PSC04 |
Change of details for Mr John Leslie Watts as a person with significant control on 1 August 2018
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