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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15 Jun 2021 |
CH01 |
Director's details changed for William George Akhurst on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Jacob Damon Collier as a person with significant control on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Tony Collier as a director on 8 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Jacob Damon Collier on 12 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Tony Collier on 12 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Jacob Damon Collier as a person with significant control on 12 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Tony Collier as a person with significant control on 12 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from Machinery Floor East Office Chase Mill Winchester Road Bishops Waltham Hampshire SO32 1AH England to 1st Floor, Unit 6 Berrywood Business Village Hedge End Southampton Hampshire SO30 2UN on 30 January 2020
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15 Oct 2019 |
AP01 |
Appointment of William George Akhurst as a director on 15 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Jacob Damon Collier as a director on 15 October 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Jun 2018 |
PSC01 |
Notification of Tony Collier as a person with significant control on 7 June 2018
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20 Jun 2018 |
PSC01 |
Notification of William George Akhurst as a person with significant control on 1 June 2017
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20 Jun 2018 |
PSC01 |
Notification of Jacob Damon Collier as a person with significant control on 1 June 2017
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14 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Guy Christopher Collins as a director on 7 June 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Tony Collier as a director on 7 June 2018
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21 Sep 2017 |
AD01 |
Registered office address changed from Arena - Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU United Kingdom to Machinery Floor East Office Chase Mill Winchester Road Bishops Waltham Hampshire SO32 1AH on 21 September 2017
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