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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03 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 19 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to 25 Hanworth Road Sunbury-on-Thames TW16 5DA on 1 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Janine Mostyn as a director on 8 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr John Anthony Moolenschot as a director on 8 January 2024
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29 Jan 2024 |
PSC01 |
Notification of John Anthony Moolenschot as a person with significant control on 8 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Christopher Wingate Knight as a director on 8 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Peter James Hill as a director on 8 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Barbara Joan Howe as a secretary on 8 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Glenn Campbell Nicie as a director on 8 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Mr Christopher Wingate Knight as a director on 18 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Glenn Campbell Nicie as a director on 18 March 2023
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 19 December 2022
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29 Dec 2022 |
PSC04 |
Change of details for Mr Dominic Christopher Warman as a person with significant control on 19 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 1 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Dominic Christopher Warman as a person with significant control on 1 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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30 Apr 2021 |
AP03 |
Appointment of Mrs Barbara Joan Howe as a secretary on 16 April 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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03 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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