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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Simon Christopher Brock as a person with significant control on 19 May 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 19 May 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 088785420001 in full
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 28 June 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Graham Nicholas Hazell as a person with significant control on 18 December 2020
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17 Dec 2021 |
PSC04 |
Change of details for Mr Simon Christopher Brock as a person with significant control on 28 June 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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19 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 19 November 2018
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
AD01 |
Registered office address changed from Unit 1B St. Georges Square Portsmouth PO1 3EY England to First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 1 March 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Unit 1B St. Georges Square Portsmouth PO1 3EY on 27 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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