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Company number 13144573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 PSC04 Change of details for Mr Paul John Sinclair as a person with significant control on 20 February 2024
20 Feb 2024 PSC04 Change of details for Neil James Allen as a person with significant control on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Simon Hiles as a person with significant control on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Paul John Sinclair on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Neil James Allen on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Simon Hiles on 20 February 2024
20 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 AD01 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Ocean 80 1st Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 22 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Feb 2023 CH01 Director's details changed for Mr Simon Hiles on 23 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Paul John Sinclair on 23 February 2023
24 Feb 2023 PSC04 Change of details for Neil James Allen as a person with significant control on 23 February 2023
24 Feb 2023 CH01 Director's details changed for Neil James Allen on 23 February 2023
24 Feb 2023 PSC04 Change of details for Mr Paul John Sinclair as a person with significant control on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 23 February 2023
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2021
15 Dec 2022 AA01 Current accounting period shortened from 31 January 2022 to 31 March 2021
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 6