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 Feb 2024 |
MR04 |
Satisfaction of charge 121584490001 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Steven Bob Jackson as a director on 18 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Steven Bob Jackson on 21 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 1 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX England to 1-2 Brunel Road Totton Southampton Hampshire SO40 3WX on 22 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from 15-17 Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG United Kingdom to 1 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 16 August 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Andrew Walsh as a director on 15 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2019 |
MR01 |
Registration of charge 121584490001, created on 5 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Timothy Michael Walker as a person with significant control on 5 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Peter William Hughes as a director on 5 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Steven Bob Jackson as a director on 5 November 2019
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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15 Aug 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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