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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26 Mar 2024 |
CH01 |
Director's details changed for Sally Bushnell on 26 March 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from , 68 Havant Road, Cosham, Portsmouth, PO6 2RA to 81 High Street Cosham Hampshire PO6 3BL on 1 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
TM01 |
Termination of appointment of Norman Leslie Horsey as a director on 1 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Paul Martin Harrison as a director on 1 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Sally Bushnell as a director on 1 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Robert Stephen Horsey as a director on 1 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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05 Apr 2018 |
TM01 |
Termination of appointment of Maria Elizabeth Horsey as a director on 2 March 2018
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11 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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22 May 2017 |
CH01 |
Director's details changed for Maria Elizabeth Horsey on 22 May 2017
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