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 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Peter David Walsh on 11 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Stage 2 Business Centre Dundas Lane Portsmouth PO3 5nd England to Stage 2 Business Centre Dundas Lane Portsmouth PO3 5nd on 14 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 272 Emsworth Emsworth PO9 9FT England to Stage 2 Business Centre Dundas Lane Portsmouth PO3 5nd on 11 March 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter David Walsh on 28 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Burwood Cemetery Lane Emsworth PO10 8QB England to PO Box 272 Emsworth Emsworth PO9 9FT on 16 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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28 Jan 2020 |
AD01 |
Registered office address changed from Stansted House Stansted Park Rowland's Castle PO9 6DX England to Burwood Cemetery Lane Emsworth PO10 8QB on 28 January 2020
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30 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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13 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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02 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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08 Dec 2016 |
AD01 |
Registered office address changed from Burwood Cemetery Lane Emsworth Hampshire PO10 8QB United Kingdom to Stansted House Stansted Park Rowland's Castle PO9 6DX on 8 December 2016
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10 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2016
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27 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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