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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Roy Blackburn as a person with significant control on 15 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
PSC07 |
Cessation of Jane Blackburn as a person with significant control on 24 April 2018
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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10 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Jane Blackburn on 9 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Roy Blackburn on 9 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 3 Links House Dundas Lane Portsmouth Hampshire PO3 5BL United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 10 March 2020
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02 Mar 2020 |
PSC01 |
Notification of Jane Blackburn as a person with significant control on 16 March 2018
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28 Feb 2020 |
PSC07 |
Cessation of Roy Blackburn as a person with significant control on 27 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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11 May 2018 |
SH08 |
Change of share class name or designation
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11 May 2018 |
PSC01 |
Notification of Roy Blackburn as a person with significant control on 24 April 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2018 |
TM01 |
Termination of appointment of Jane Blackburn as a director on 28 March 2018
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28 Mar 2018 |
AP03 |
Appointment of Mrs Jane Blackburn as a secretary on 28 March 2018
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