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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Alex Odonovan as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Daniel Brogan as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Tony Dyer as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Kimberley Marie De'ath as a director on 1 September 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Bowler on 13 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
MR01 |
Registration of charge 097820740002, created on 29 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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28 Oct 2019 |
TM02 |
Termination of appointment of David Neil Ayton as a secretary on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of David Neil Ayton as a person with significant control on 28 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of David Neil Ayton as a director on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of David Neil Ayton as a person with significant control on 28 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Alan Powell on 27 February 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from Unit 17 Universal Marina Crableck Lane, Sarisbury Green Southampton SO31 7ZN England to Unit 12 Swanwick Marina Swanwick Southampton SO31 1ZL on 27 February 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Alex Odonovan as a director on 15 January 2019
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