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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04 Feb 2026 |
CH01 |
Director's details changed for Dr John Stephen Barnes on 3 February 2026
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03 Feb 2026 |
CH01 |
Director's details changed for Mr Richard Thomas Walters on 3 February 2026
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03 Feb 2026 |
PSC04 |
Change of details for Miss Stephanie Jane Langan as a person with significant control on 3 February 2026
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03 Feb 2026 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 3 February 2026
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03 Sep 2025 |
AP01 |
Appointment of Dr John Stephen Barnes as a director on 21 August 2025
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28 Jul 2025 |
TM01 |
Termination of appointment of Geoffrey Steward as a director on 15 July 2025
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23 Jun 2025 |
CS01 |
Confirmation statement made on 23 June 2025 with no updates
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30 May 2025 |
TM01 |
Termination of appointment of Guy Morpuss as a director on 30 May 2025
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30 May 2025 |
TM01 |
Termination of appointment of Julie Louise Davies as a director on 30 May 2025
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04 Apr 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Jan 2025 |
AP01 |
Appointment of Mrs Julie Louise Davies as a director on 5 January 2025
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20 Dec 2024 |
TM01 |
Termination of appointment of Matthew Leonard Shires as a director on 11 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Guy Morpuss as a director on 13 November 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr David Mark Dearman as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Gloria Lynette Miller as a director on 15 October 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Richard Thomas Walters as a director on 11 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Victoria Ann Barwood as a director on 1 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Matthew Curtis as a director on 27 August 2024
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20 Jul 2024 |
TM01 |
Termination of appointment of Carla Maria Slevin as a director on 6 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Terence Priestley as a director on 25 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Abigail Charlotte Emilia Amey as a director on 1 May 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
AP01 |
Appointment of Mrs Carla Maria Slevin as a director on 8 February 2024
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08 Nov 2023 |
CH01 |
Director's details changed for Geoffreyterence Priestley on 8 November 2023
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