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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07 May 2024 |
AD01 |
Registered office address changed from 37 Wagtail Way Fareham Hampshire PO16 8PN to 3 Arismore Court Marine Parade West Lee on the Solent Hampshire PO13 9ED on 7 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Martin James Thorpe as a person with significant control on 25 April 2024
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01 May 2024 |
CH03 |
Secretary's details changed for Mr Martin James Thorpe on 25 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Martin James Thorpe on 25 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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08 Nov 2018 |
PSC04 |
Change of details for Mr Martin James Thorpe as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Martin James Thorpe as a person with significant control on 8 November 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2016
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27 Nov 2017 |
CS01 |
15/11/17 Statement of Capital gbp 100
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10 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code change, statement of capital change, trading status change, and shareholder information change) was registered on 12/01/2018.
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30 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2016 |
SH08 |
Change of share class name or designation
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