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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27 Mar 2024 |
AD01 |
Registered office address changed from In C/O Glanvilles Llp First Floor, Langstone Gate Solent Road Havant PO9 1TR England to 27 Willowside Waterlooville PO8 9AQ on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Lucien Norman Mcqueen as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Paul Leslie Hayter as a director on 27 March 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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06 Aug 2018 |
PSC07 |
Cessation of Roland Peter Lewis as a person with significant control on 26 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB United Kingdom to In C/O Glanvilles Llp First Floor, Langstone Gate Solent Road Havant PO9 1TR on 27 July 2018
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27 Jul 2018 |
TM01 |
Termination of appointment of Clive Martin Hawkes as a director on 26 July 2018
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27 Jul 2018 |
TM01 |
Termination of appointment of Roland Peter Lewis as a director on 26 July 2018
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27 Jul 2018 |
TM02 |
Termination of appointment of Clive Martin Hawkes as a secretary on 26 July 2018
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27 Jul 2018 |
AP01 |
Appointment of Victoria Strange as a director on 26 July 2018
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27 Jul 2018 |
AP01 |
Appointment of Christine Banwell as a director on 26 July 2018
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27 Jul 2018 |
AP01 |
Appointment of Paul Leslie Hayter as a director on 26 July 2018
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27 Jul 2018 |
AP01 |
Appointment of Raymond Peckham as a director on 26 July 2018
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01 Sep 2017 |
NEWINC |
Incorporation
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