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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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT on 23 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Kate Vanessa Crocker on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan George Crocker on 12 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 12 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Mengham Secretarial Agencies Limited as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mrs Kate Vanessa Crocker as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Jonathan George Crocker as a person with significant control on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT on 12 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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21 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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17 Jan 2017 |
AP01 |
Appointment of Mrs Kate Vanessa Crocker as a director on 6 April 2015
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