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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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 27 October 2022
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13 Jan 2023 |
PSC04 |
Change of details for Lady Teresa Mavis Stevens as a person with significant control on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Lady Teresa Mavis Stevens on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Lord David Stevens on 10 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Lord David Stevens as a person with significant control on 10 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Lord David Stevens as a person with significant control on 1 October 2021
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18 Mar 2022 |
PSC04 |
Change of details for Lady Teresa Mavis Stevens as a person with significant control on 1 October 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Lady Teresa Mavis Stevens on 1 October 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Lord David Stevens on 1 October 2021
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18 Mar 2022 |
PSC04 |
Change of details for Lord David Stevens as a person with significant control on 17 December 2021
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18 Mar 2022 |
PSC04 |
Change of details for Lady Teresa Mavis Stevens as a person with significant control on 17 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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