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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16 Sep 2025 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 16 September 2025
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12 Sep 2025 |
AP01 |
Appointment of Miss Leanne Faye Consiglio as a director on 1 May 2025
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11 Sep 2025 |
AP01 |
Appointment of Mr Michael Francis Duggan as a director on 1 May 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
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07 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Ryan Lisk as a person with significant control on 1 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Alan Douglas Reid as a person with significant control on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Douglas Reid on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Ryan Lisk on 1 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Jun 2021 |
PSC07 |
Cessation of Nick Burns as a person with significant control on 14 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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18 Jun 2021 |
PSC07 |
Cessation of Michelle Ann Roughan as a person with significant control on 14 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
PSC01 |
Notification of Ryan Lisk as a person with significant control on 25 October 2018
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