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 May 2024 |
AP01 |
Appointment of Mr James Paul Markey as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Leroy James Morrad as a director on 1 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA England to Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA on 5 March 2024
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21 May 2023 |
AD01 |
Registered office address changed from Halpern House Hampshire Terrace Portsmouth PO1 2QF England to Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA on 21 May 2023
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21 Feb 2023 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 21 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Halpern House 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Halpern House Hampshire Terrace Portsmouth PO1 2QF on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Arnaud Valery Cosson as a person with significant control on 21 February 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from PO Box PO1 2QF Halpern House 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Halpern House 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to PO Box PO1 2QF Halpern House 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 16 August 2022
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06 Apr 2022 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 5 April 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Aug 2021 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 1 August 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 1 July 2021
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28 Jul 2021 |
PSC01 |
Notification of Arnaud Valery Cosson as a person with significant control on 1 July 2021
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12 Apr 2021 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 29 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for James Paul Markey as a person with significant control on 29 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Leroy James Morrad as a director on 29 March 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for Mr James Paul Markey on 1 April 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for James Paul Markey on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Arnaud Valery Cosson as a person with significant control on 8 April 2021
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