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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24 Oct 2024 |
TM01 |
Termination of appointment of Paul William Hughes as a director on 21 October 2024
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17 Oct 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 10 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 10 October 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 24 June 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 24 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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18 May 2022 |
TM01 |
Termination of appointment of Gordon Simmonds as a director on 18 May 2022
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 24 June 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of David Harry Saunders as a director on 17 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Gordon Simmonds as a director on 8 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Frederick Mark Soole as a director on 22 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Terence Charles Figgess as a director on 10 October 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Terence Charles Figgess as a director on 3 September 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 24 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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24 Oct 2019 |
TM01 |
Termination of appointment of Alan Douglas Catherall as a director on 24 October 2019
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27 Jun 2019 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 25 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Room 1 55 South Street Eastbourne BN21 4UT England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 27 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Room 1 55 South Street Eastbourne BN21 4UT on 25 June 2019
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