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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13 Mar 2025 |
PSC07 |
Cessation of Raymond John Oakley as a person with significant control on 12 March 2025
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13 Mar 2025 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2025
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13 Mar 2025 |
PSC07 |
Cessation of Paul Rogers as a person with significant control on 12 March 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Thomas Oakley on 21 February 2025
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Raymond John Oakley on 4 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Raymond John Oakley as a person with significant control on 4 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Raymond John Oakley on 13 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Paul Rogers as a person with significant control on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Thomas Oakley on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Rogers on 13 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Raymond John Oakley as a person with significant control on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from First Floor Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Paul Rogers on 16 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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09 Feb 2022 |
PSC01 |
Notification of Raymond John Oakley as a person with significant control on 1 November 2021
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09 Feb 2022 |
PSC01 |
Notification of Paul Rogers as a person with significant control on 1 November 2021
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09 Feb 2022 |
PSC07 |
Cessation of John Henry Smith as a person with significant control on 1 November 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of John Henry Smith as a director on 1 November 2021
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