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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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23 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Feb 2024 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Station House North Street Havant Hampshire PO9 1QU
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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Feb 2024 |
CH01 |
Director's details changed for Mr Colin Arthur Baker on 1 February 2024
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/01/2022.
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2020 |
CH01 |
Director's details changed for Timothy Baker on 28 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Jul 2019 |
CH03 |
Secretary's details changed for Dawn Mary Russell on 5 July 2019
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30 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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15 Jan 2019 |
PSC04 |
Change of details for Mr Colin Arthur Baker as a person with significant control on 14 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Colin Arthur Baker on 14 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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07 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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