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) |
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13 Apr 2022 | TM01 | Termination of appointment of Damien Gerard Kelly as a director on 13 April 2022 | |
15 Feb 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
05 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
22 Apr 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
27 Jul 2020 | AP01 | Appointment of Kurt Franklin Gallo as a director on 23 July 2020 | |
20 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
22 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
01 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
05 Oct 2018 | AD01 | Registered office address changed from Glebe Cottage 2 Pook Lane Havant Hampshire PO9 2th to Crane House West Road Ipswich IP3 9FJ on 5 October 2018 | |
20 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Aug 2018 | AP01 | Appointment of Mr Damien Gerard Kelly as a director on 24 August 2018 | |
24 Aug 2018 | TM01 | Termination of appointment of Andrew Phillip Standen as a director on 31 July 2018 | |
24 Aug 2018 | TM02 | Termination of appointment of Andrew Phillip Standen as a secretary on 31 July 2018 | |
25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
18 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
04 Jun 2017 | AP01 | Appointment of John O'sullivan as a director on 31 May 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Thomas Jeff Craney as a director on 31 May 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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06 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 |