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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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Nov 2023 |
SH02 |
Sub-division of shares on 31 May 2019
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Philip St.John Deacon on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Philip St.John Deacon as a person with significant control on 10 November 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Philip St.John Deacon on 7 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Philip St.John Deacon as a person with significant control on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Philip St.John Deacon as a person with significant control on 20 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Tanya Deacon as a person with significant control on 20 August 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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12 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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08 Mar 2018 |
PSC01 |
Notification of Tanya Deacon as a person with significant control on 23 February 2018
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08 Mar 2018 |
PSC07 |
Cessation of Tanya Deacon as a person with significant control on 23 February 2018
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