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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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Charlotte Louise Gough on 1 March 2024
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19 May 2023 |
AD01 |
Registered office address changed from Building 1000 Western Road Portsmouth Hampshire PO6 3EZ England to Unit 24/22 South, Building 4000, Langstone Park Langstone Road Havant PO9 1SA on 19 May 2023
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Jan 2023 |
PSC02 |
Notification of Mci Group Holding Sa as a person with significant control on 31 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Roger Tondeur as a person with significant control on 31 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Louise Gough as a director on 16 January 2023
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2021 |
AD01 |
Registered office address changed from Durford Mill Durford Mill Lane Petersfield Hampshire GU31 5AZ to Building 1000 Western Road Portsmouth Hampshire PO6 3EZ on 18 June 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Kenneth Myhre as a director on 31 December 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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23 May 2018 |
AP01 |
Appointment of Mr Kenneth Myhre as a director on 16 May 2018
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17 May 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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