Date | Document Type | Document Description |
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2025-04-07 | | REGISTRATION OF A CHARGE / CHARGE CODE 084687650005 |
2024-12-28 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 |
2024-12-28 | | Audit exemption statement of guarantee by parent company for period ending 31/03/24 |
2024-12-28 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 |
2024-12-28 | | Audit exemption subsidiary accounts made up to 2024-03-31 |
2024-04-09 | | CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES |
2023-12-29 | | Audit exemption statement of guarantee by parent company for period ending 31/03/23 |
2023-12-29 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |
2023-12-29 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 |
2023-12-29 | | Audit exemption subsidiary accounts made up to 2023-03-31 |
2023-08-25 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-08-25 | | Memorandum articles filed |
2023-08-24 | | REGISTRATION OF A CHARGE / CHARGE CODE 084687650004 |
2023-08-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084687650002 |
2023-08-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 084687650003 |
2023-04-14 | | CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES |
2023-01-06 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2023-01-06 | | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2023-01-06 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2023-01-06 | | Audit exemption subsidiary accounts made up to 2022-03-31 |
2023-01-06 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2023-01-06 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2023-01-06 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2022-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES |
2022-01-26 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
2022-01-26 | | Audit exemption subsidiary accounts made up to 2021-03-31 |
2022-01-26 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
2021-12-29 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
2021-12-29 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
2021-12-23 | | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2021-12-23 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2021-10-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084687650001 |
2021-10-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084687650002 |
2021-08-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY |
2021-05-11 | PSC02 | Notification of Ross Shire Engineering Limited as a person with significant control on 2020-08-18 |
2021-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
2021-03-03 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-30 | AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 |
2020-09-09 | SH03 | Purchase of own shares |
2020-09-02 | RES09 | Resolution of authority to purchase a number of shares |
2020-08-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084687650001 |
2020-08-27 | SH06 | Cancellation of shares. Statement of capital on 2020-08-13 GBP 100 |
2020-08-19 | PSC07 | CESSATION OF PAUL JOHN MURRAY AS A PERSON OF SIGNIFICANT CONTROL |
2020-08-18 | AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT MCLACHLAN |
2020-08-13 | PSC04 | Change of details for Mr Paul Murray as a person with significant control on 2020-08-13 |
2020-04-14 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES |
2020-01-31 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES |
2019-01-31 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2018-01-09 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-19 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2017-01-24 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-09 | DISS40 | Compulsory strike-off action has been discontinued |
2016-07-08 | LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 103 |
2016-07-08 | AR01 | 02/04/16 ANNUAL RETURN FULL LIST |
2016-07-05 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-01-29 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-09 | LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 103 |
2015-04-09 | AR01 | 02/04/15 ANNUAL RETURN FULL LIST |
2015-01-02 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-18 | LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 103 |
2014-06-18 | AR01 | 02/04/14 ANNUAL RETURN FULL LIST |
2014-05-19 | CH01 | Director's details changed for Mr Paul John Murray on 2014-05-10 |
2013-08-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM 19 Wilks Close Nursling Southampton SO16 0TE United Kingdom |
2013-08-06 | SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 110 |
2013-04-02 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-04-02 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |