Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Rochford on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Frederick Robert Ward on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Miss Eleanor Draper on 1 March 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Demian Grosset Smith on 26 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Tanya Jane Robinson on 26 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Newman Richardson on 26 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Janusz Konarek on 26 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Rope Walk Hamble Southampton Hampshire SO31 4HB to Rope Walk Hamble Southampton Hampshire SO31 4HB on 27 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Mark David Greenaway on 26 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Gordon Stuart Craigen on 26 February 2024
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Ian Michael Poynton as a director on 25 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Richard Janusz Konarek as a director on 25 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Miss Eleanor Draper as a director on 25 November 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
31 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2022 |
TM01 |
Termination of appointment of Colin Malcolm Wray as a director on 22 December 2022
|
|
|
24 Dec 2022 |
TM02 |
Termination of appointment of Colin Malcolm Wray as a secretary on 22 December 2022
|
|
|
18 Dec 2022 |
AP01 |
Appointment of Tanya Jane Robinson as a director on 26 November 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Frederick Robert Ward as a director on 26 November 2022
|
|
|
06 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mr Ian Michael Poynton as a director on 26 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Mark David Greenaway as a director on 26 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Rochford as a director on 26 November 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of George Robert Edward Bottomley as a director on 26 November 2022
|
|