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 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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11 Mar 2024 |
PSC07 |
Cessation of Roy Stewart Husselby as a person with significant control on 4 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Vivek Gordan Nallaratnam as a director on 27 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Peter Kenneth Estlin as a director on 27 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Edward James Chandler as a director on 27 December 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to Ameiva House 1st Floor, Suite 3, Quartremaine Road Portsmouth Hampshire PO3 5QP on 8 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Volker Sydow as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Edward James Chandler as a director on 7 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Elaine Patricia Husselby as a secretary on 7 July 2022
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28 Jun 2022 |
MR01 |
Registration of charge 102314730002, created on 24 June 2022
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26 May 2022 |
MR01 |
Registration of charge 102314730001, created on 13 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Roy Stewart Husselby as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Roy Husselby as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Elaine Patricia Husselby on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 12 Cedar Grove Portsmouth Hampshire PO3 6HJ United Kingdom to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 18 January 2022
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02 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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02 Mar 2020 |
AP03 |
Appointment of Mrs Elaine Patricia Husselby as a secretary on 26 November 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Peter Kenneth Estlin as a director on 26 November 2019
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