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 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
AD01 |
Registered office address changed from Unit 6 Avro Business Park Mosquito Way Christchurch BH23 4FN England to Unit 10 Avro Business Park Mosquito Way Christchurch Dorset BH23 4FN on 21 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 10 Avro Business Park Mosquito Way Christchurch BH23 4FN England to Unit 6 Avro Business Park Mosquito Way Christchurch BH23 4FN on 4 August 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Eugene Peter Gorman as a director on 19 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Anthony David Galley as a director on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Anthony David Galley as a person with significant control on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Peter James Gorman as a director on 18 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Eugene Peter Gorman as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Peter James Gorman as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 14 Riverside Close Laverstock Salisbury SP1 1QW United Kingdom to Unit 10 Avro Business Park Mosquito Way Christchurch BH23 4FN on 18 July 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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11 Jan 2021 |
PSC07 |
Cessation of Neil Gordon Goodenough as a person with significant control on 1 October 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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05 Jan 2021 |
MR01 |
Registration of charge 111461740001, created on 4 January 2021
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09 Nov 2020 |
TM01 |
Termination of appointment of Peter James Gorman as a director on 9 November 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Neil Gordon Goodenough as a director on 15 October 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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11 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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