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)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 May 2023 |
PSC01 |
Notification of Alan Sullivan as a person with significant control on 19 April 2023
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of Niall Casey as a person with significant control on 10 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Alan Sullivan as a director on 22 March 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 7 Oakville Mansions 57 - 59 Devonshire Road Southampton SO15 2GR England to 1 Bellevue Road Southampton Hampshire S015 2Aw on 4 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Niall Casey as a director on 22 March 2023
|
|
|
04 Apr 2023 |
AP03 |
Appointment of Eileen Alison Hill as a secretary on 25 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
01 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Alan Sullivan as a director on 7 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Niall Casey as a director on 7 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from 1 Bellevue Road Southampton Hampshire SO15 2AW to 7 Oakville Mansions 57 - 59 Devonshire Road Southampton SO15 2GR on 8 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Niall Casey as a director on 27 May 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Alan Sullivan as a director on 27 May 2022
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from 7 Oakville Mansions 57-59 Devonshire Road Southampton Hampshire SO15 2GR to 1 Bellevue Road Southampton Hampshire SO15 2AW on 27 May 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
27 May 2022 |
RT01 |
Administrative restoration application
|
|
|
29 Jun 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
06 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|