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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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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20 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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30 May 2022 |
AD01 |
Registered office address changed from 12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG England to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 30 May 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG on 23 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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20 Sep 2018 |
AD01 |
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 20 September 2018
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10 Aug 2018 |
AD02 |
Register inspection address has been changed from 5 Merlin Mews Houchin Street Bishops Waltham Southampton Hampshire SO32 1AR to Wyches Farm Green Lane Upper Swanmore Hampshire SO32 2UQ
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08 Aug 2018 |
SH08 |
Change of share class name or designation
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06 Aug 2018 |
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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06 Aug 2018 |
CC04 |
Statement of company's objects
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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08 Dec 2016 |
MR04 |
Satisfaction of charge 3 in full
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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