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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07 Mar 2024 |
MR04 |
Satisfaction of charge 28 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 30 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 31 in full
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2023 |
AP01 |
Appointment of Mr Frank Duncan Jones as a director on 27 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Bernice Dartmouth as a director on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Frank Duncan Jones as a person with significant control on 27 September 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2023 |
MR04 |
Satisfaction of charge 26 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 27 in full
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Bernice Dartmouth on 4 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Charles Dartmouth as a person with significant control on 4 July 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor, 1-2 the Square Petersfield GU32 3HJ England to Suite 1 Challange Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mrs Bernice Dartmouth on 15 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mrs Bernice Dartmouth on 12 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jan 2023 |
MR04 |
Satisfaction of charge 29 in full
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12 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS United Kingdom to 1st Floor, 1-2 the Square Petersfield GU32 3HJ on 12 October 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Charles John Dartmouth as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Bernice Dartmouth as a director on 25 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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