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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17 Feb 2024 |
AM10 |
Administrator's progress report
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26 Sep 2023 |
AM07 |
Result of meeting of creditors
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05 Sep 2023 |
AM03 |
Statement of administrator's proposal
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23 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jul 2023 |
AD01 |
Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to Meridians Cross, Prospect House Ocean Way Southampton SO14 3TJ on 25 July 2023
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25 Jul 2023 |
AM01 |
Appointment of an administrator
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17 May 2023 |
PSC04 |
Change of details for Mr Steven James Lewis as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Steven James Lewis on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Stephen John Lord as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Stephen John Lord on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Mark Philip Loader on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT United Kingdom to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 17 May 2023
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17 May 2023 |
CH03 |
Secretary's details changed for Mr Darren Mark Loader on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Darren Mark Loader on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Darren Mark Loader as a person with significant control on 17 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
PSC01 |
Notification of Steven James Lewis as a person with significant control on 1 December 2020
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28 Jun 2022 |
PSC01 |
Notification of Stephen John Lord as a person with significant control on 1 December 2020
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28 Jun 2022 |
PSC01 |
Notification of Darren Mark Loader as a person with significant control on 1 December 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 039323950007, created on 18 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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