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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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Melanie Elizabeth Brooks as a director on 29 March 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 24 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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21 Jun 2021 |
PSC01 |
Notification of Melanie Elizabeth Brooks as a person with significant control on 31 March 2018
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21 Jun 2021 |
PSC04 |
Change of details for Mr Teddington Brooks as a person with significant control on 31 March 2018
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22 Jan 2021 |
TM01 |
Termination of appointment of Jason King as a director on 22 January 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Teddington Paul Brooks on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Melanie Elizabeth Brooks on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 Unit 5 Finchwood Farm Copse Lane Hayling Island Hampshire PO11 0QB United Kingdom to 8 the Briars Waterberry Drive Waterlooville PO7 7YH on 22 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Tedington Paul Brooks on 28 November 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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08 Jul 2019 |
AP01 |
Appointment of Mrs Melanie Elizabeth Brooks as a director on 1 July 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 1 Woodbury Avenue Langstone Havant Hampshire PO9 1RH to Unit 5 Unit 5 Finchwood Farm Copse Lane Hayling Island Hampshire PO11 0QB on 3 June 2019
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14 May 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 31/03/2018
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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