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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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
AP04 |
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 9 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Richard Gravestock as a director on 30 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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11 Jan 2020 |
MR04 |
Satisfaction of charge 104663860001 in full
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mrs Karen Baker on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Barry Barber on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Peter John Hewett on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Peter John Hewett as a person with significant control on 16 December 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 338 London Road North End Portsmouth PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 10 October 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Michael Barry Barber as a director on 27 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mrs Karen Baker as a director on 27 August 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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