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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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19 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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05 Jul 2024 |
AP01 |
Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 8 West Street Havant PO9 1LG England to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Christopher Loughlin as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Papaiacovou as a director on 1 July 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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22 Apr 2021 |
AP01 |
Appointment of Mr James Philip Alexander Burke as a director on 12 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Ashley Patrick Roderick Hough as a director on 12 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of David William Owens as a director on 12 April 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Ppaiacovoa on 5 October 2020
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