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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22 Apr 2026 |
AD01 |
Registered office address changed from 52 Osborne Road Southsea Hampshire PO5 3LU United Kingdom to 52 Osborne Road Southsea Hampshire PO5 3LU on 22 April 2026
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15 Oct 2025 |
CS01 |
Confirmation statement made on 15 October 2025 with updates
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10 Oct 2025 |
AP01 |
Appointment of Mr Trevor James Carey as a director on 11 September 2025
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07 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with updates
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27 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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26 Jul 2025 |
AP01 |
Appointment of Mrs Sharon Elizabeth Walker as a director on 1 June 2025
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24 Apr 2025 |
TM01 |
Termination of appointment of Simon John Webb as a director on 26 March 2025
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12 Mar 2025 |
AP04 |
Appointment of Gd3 Property Ltd as a secretary on 12 March 2025
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12 Mar 2025 |
AD01 |
Registered office address changed from , Rmg House Essex Road, Hoddesdon, EN11 0DR, England to 52 Osborne Road Southsea Hampshire PO5 3LU on 12 March 2025
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12 Mar 2025 |
TM02 |
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 4 March 2025
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18 Feb 2025 |
AP01 |
Appointment of Mrs Sylvia Morse-Carter as a director on 17 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Ms Christine Stananought as a director on 8 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Stephen Charles Redman as a director on 27 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr Stephen Charles Redman as a director on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Mark Thomas Gilchrist Durkin as a director on 2 September 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Sharon Elizabeth Walker as a director on 8 July 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Martin Browne as a director on 28 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Christine Stananought as a director on 5 February 2024
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07 Dec 2023 |
AP01 |
Appointment of Ms Sharon Elizabeth Walker as a director on 23 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 May 2023 |
AP01 |
Appointment of Ms Christine Stananought as a director on 30 March 2023
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Stephen Charles Redman as a director on 3 February 2023
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