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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25 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Byron John Ward on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Byron John Ward as a person with significant control on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 19 January 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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08 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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30 Nov 2018 |
PSC01 |
Notification of Esther Byron as a person with significant control on 30 November 2018
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19 Feb 2018 |
PSC04 |
Change of details for Mr Byron John Ward as a person with significant control on 19 February 2018
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19 Feb 2018 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th on 19 February 2018
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