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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22 Feb 2024 |
AD01 |
Registered office address changed from 52 Osborne Road Southsea Hants PO5 3LU England to 17 Tangier Road Portsmouth Hants PO3 6JG on 22 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 17D Tangier Road Portsmouth PO3 6JG England to 52 Osborne Road Southsea Hants PO5 3LU on 24 November 2021
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08 Sep 2021 |
PSC07 |
Cessation of Paul Henry Dando as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC01 |
Notification of Emily Anne Sennett as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC01 |
Notification of Jamie Robert Harrison as a person with significant control on 1 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Paul Henry Dando as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Miss Emily Anne Sennett as a director on 9 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Jamie Robert Harrison as a director on 9 August 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from 17a Tangier Road Portsmouth PO3 6JG England to 17D Tangier Road Portsmouth PO3 6JG on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Glen Alan Childs as a director on 15 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Glen Alan Childs as a person with significant control on 15 January 2019
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15 Jan 2019 |
PSC01 |
Notification of Paul Henry Dando as a person with significant control on 15 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Paul Henry Dando as a director on 15 January 2019
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17 May 2018 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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