Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of William Trevor Pearse as a director on 30 November 2023
|
|
|
03 Sep 2023 |
AP01 |
Appointment of Mr William Trevor Pearse as a director on 1 September 2023
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Jul 2023 |
AP01 |
Appointment of Mr István Szabó as a director on 1 July 2023
|
|
|
01 Jul 2023 |
TM01 |
Termination of appointment of William Trevor Pearse as a director on 30 June 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
08 Jan 2023 |
CH03 |
Secretary's details changed for Ms Claire Elixabeth Lupton on 8 January 2023
|
|
|
24 Dec 2022 |
CH01 |
Director's details changed for Mr Jeremy Beverley Hall on 24 December 2022
|
|
|
17 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Beverley Hall as a director on 5 December 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from 204 London Roa London Road Waterlooville PO7 7AN England to 204 London Road Waterlooville PO7 7AN on 29 December 2021
|
|
|
29 Dec 2021 |
AP03 |
Appointment of Ms Claire Elixabeth Lupton as a secretary on 29 December 2021
|
|
|
29 Dec 2021 |
TM02 |
Termination of appointment of Mary Ellis-Cope as a secretary on 29 December 2021
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 May 2021 |
TM01 |
Termination of appointment of Janet Elizabeth Neilson as a director on 23 May 2021
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
30 Dec 2019 |
AD01 |
Registered office address changed from 94 Arundel Drive Fareham Hants PO16 7NU England to 204 London Roa London Road Waterlooville PO7 7AN on 30 December 2019
|
|
|
02 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Mr William Trevor Pearse on 14 May 2019
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Neilson on 14 May 2019
|
|