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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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Mr Norman Ractliffe as a person with significant control on 15 May 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Peter Norman Ractliffe as a person with significant control on 15 May 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Norman Ractliffe on 15 May 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 30 June 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Norman Ractliffe as a person with significant control on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Norman Ractliffe on 22 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Peter Norman Ractliffe as a person with significant control on 22 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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25 Mar 2019 |
PSC01 |
Notification of Peter Norman Ractliffe as a person with significant control on 13 February 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mr Norman Ractliffe as a person with significant control on 13 February 2019
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04 Mar 2019 |
MR01 |
Registration of a charge
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02 Mar 2019 |
MR01 |
Registration of charge 063742610003, created on 25 February 2019
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27 Feb 2019 |
MR01 |
Registration of charge 063742610002, created on 25 February 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
CC04 |
Statement of company's objects
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