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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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31 Oct 2023 |
AD01 |
Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 31 October 2023
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
AP03 |
Appointment of Mr Reza Sotoudeh as a secretary on 1 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Reza Sotoudeh as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Katrina Lorraine North as a director on 30 June 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Katrina Lorraine North as a secretary on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
TM02 |
Termination of appointment of Brian Dollen as a secretary on 30 June 2020
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03 Jul 2020 |
AP03 |
Appointment of Mrs Katrina Lorraine North as a secretary on 1 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mrs Katrina Lorraine North as a director on 1 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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11 Jan 2019 |
AP01 |
Appointment of Mrs Jennifer Carella Cartmell as a director on 1 January 2019
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06 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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20 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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