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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04 Apr 2024 |
AP01 |
Appointment of Mrs Karen Baker as a director on 13 February 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Michael Barry Barber as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mrs Sandra Monica Thomas as a director on 13 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 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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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 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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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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08 Oct 2019 |
PSC07 |
Cessation of Richard Gravestock as a person with significant control on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 8 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Richard Gravestock as a director on 8 October 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Karen Louise Hewett as a director on 15 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Natalie Francesca Gravestock as a director on 15 July 2019
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26 Mar 2019 |
MR01 |
Registration of charge 107571150001, created on 26 March 2019
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10 Mar 2019 |
AP01 |
Appointment of Mrs Natalie Francesca Gravestock as a director on 1 March 2019
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