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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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 May 2021 |
AD01 |
Registered office address changed from 3 Sovereign Gate 308/314 Commercial Road Portsmouth Hants PO1 4BL United Kingdom to Ground Floor, Cornerstone House 120 London Road North End Portsmouth Hampshire PO2 0NB on 6 May 2021
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Sep 2019 |
PSC04 |
Change of details for Mr Philip John Estell as a person with significant control on 18 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Vince Michael Barnes as a person with significant control on 18 September 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Vince Michael Barnes as a secretary on 18 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Vince Michael Barnes as a director on 18 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Vince Michael Barnes on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Vince Michael Barnes as a person with significant control on 4 June 2019
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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07 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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13 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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13 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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08 Aug 2018 |
PSC01 |
Notification of Philip John Estell as a person with significant control on 8 August 2018
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