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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
MR01 |
Registration of charge 010147080001, created on 30 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Caroline Victoria Brown as a director on 20 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Andrew Barrie Kerr as a director on 31 May 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Lee Simon Birch as a director on 31 May 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Barbi Hutton as a director on 29 July 2024
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01 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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02 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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02 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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09 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Nicola Hussey on 23 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Kille on 23 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Charles Vincent Day on 23 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Barbi Hutton on 23 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Barrie Kerr on 23 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Marion Anne Kille on 23 January 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Kintyre House 70 High Street Fareham PO16 7BB England to 70 High Street Fareham Hampshire PO16 7BB on 12 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Simon James Boorah as a director on 23 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Lee Roger Brett as a director on 23 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Lee Simon Birch as a director on 18 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Kintyre House 70 High Street Fareham PO16 7BB on 5 February 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Andrew Barrie Kerr as a director on 14 December 2023
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