Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
20 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Liam Stuart Graham as a director on 31 December 2023
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for Mr Liam Stuart Graham as a person with significant control on 7 July 2023
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for Mr Michael Joe Blake as a person with significant control on 7 July 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Joe Blake on 7 July 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Liam Stuart Graham on 7 July 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville PO7 7SQ England to Unit 17, the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 13 October 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
PSC01 |
Notification of Liam Stuart Graham as a person with significant control on 25 March 2021
|
|
|
30 Mar 2021 |
PSC01 |
Notification of Michael Joe Blake as a person with significant control on 25 March 2021
|
|
|
29 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Toby Frederick Woodfine as a director on 25 March 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Adam Mark Glyde as a director on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Liam Stuart Graham on 24 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Toby Frederick Woodfine on 26 March 2020
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Liam Stuart Graham on 26 March 2020
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Adam Mark Glyde on 26 March 2020
|
|