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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24 Oct 2024 |
AD01 |
Registered office address changed from , 25 Barnes Wallis Road, Fareham, PO15 5TT, England to Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 24 October 2024
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
AD01 |
Registered office address changed from , 4500 Parkway, Whiteley, Fareham, PO15 7AZ, England to Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 10 October 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from , Peter House Oxford Street, Manchester, M1 5AN, England to Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 10 December 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from , Unit 3C Deerpark Industrial Estate, Knowle Lane, Horton Heath, SO50 7DZ, United Kingdom to Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 8 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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26 Jun 2019 |
CH03 |
Secretary's details changed for Jamie Chalmers on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Miss Rebecca Bevis on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Jamie Robert Chalmers as a person with significant control on 25 June 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Rebecca Bevis as a director on 21 March 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Jamie Chalmers on 11 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Jamie Robert Chalmers as a person with significant control on 11 February 2019
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10 Jul 2018 |
AP01 |
Appointment of Miss Rebecca Bevis as a director on 27 January 2017
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