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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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
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23 May 2023 |
AD01 |
Registered office address changed from Unit 1 Aero Centre Ampress Lane Lymington Hampshire SO41 8LW England to Unit 1, Aero Centre Ampress Park Ampress Lane Lymington Hampshire SO41 8QF on 23 May 2023
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22 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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28 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of Harry Wallaesa as a director on 28 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Mark William Prater as a director on 10 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr William James Eykyn on 6 November 2018
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14 Dec 2018 |
CH01 |
Director's details changed for David Paul Trossell on 6 November 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of George Samenuk as a director on 4 November 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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09 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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