Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AD01 |
Registered office address changed from 61 Lansdowne Place Hove BN3 1FL England to The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT on 11 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Natasha Anne Hemmings on 20 September 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Charlie Jay New on 1 October 2024
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 61 Lansdowne Place Hove BN3 1FL on 1 October 2024
|
|
|
01 Oct 2024 |
AD02 |
Register inspection address has been changed from Beals Management Solent Way Whiteley Fareham PO15 7FN England to 61 Lansdowne Place Hove BN3 1FL
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
|
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Maxine Faulkner as a secretary on 18 September 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Beals Management Unit 1, Fulcrum 2 Solent Way Whiteley Hants PO15 7FN United Kingdom to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Charlie Jay New as a director on 23 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Ryan Paul Stock as a director on 14 January 2023
|
|
|
01 Feb 2023 |
AP03 |
Appointment of Mrs Maxine Faulkner as a secretary on 31 January 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Mike Smart as a secretary on 14 January 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Harnish Patel as a director on 30 March 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Mark John Pearcy as a director on 31 March 2022
|
|
|
04 Apr 2022 |
AP03 |
Appointment of Mr Mike Smart as a secretary on 4 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Natasha Anne Hemmings as a director on 4 April 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
03 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|