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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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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25 Oct 2023 |
MR01 |
Registration of charge 087862290011, created on 20 October 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2020
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05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
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12 Apr 2023 |
AP01 |
Appointment of Mr Darryl Guy Murphy as a director on 12 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 12 April 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Carl Stuart Kameen as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
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04 May 2022 |
MR01 |
Registration of charge 087862290010, created on 14 April 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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20 Jan 2021 |
CS01 |
09/12/20 Statement of Capital gbp 16857.67
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2020 |
AP01 |
Appointment of Mr Carl Stuart Kameen as a director on 14 January 2020
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06 Jan 2020 |
MR04 |
Satisfaction of charge 087862290005 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 087862290008 in full
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