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)
|
|
26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
16 Apr 2024 |
TM02 |
Termination of appointment of Kieran Godkin as a secretary on 16 April 2024
|
|
|
05 Mar 2024 |
AA |
Micro company accounts made up to 23 June 2023
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Rita Mary Buckland as a director on 13 February 2024
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 23 June 2022
|
|
|
18 Oct 2022 |
AP03 |
Appointment of Mr Kieran Godkin as a secretary on 17 October 2022
|
|
|
18 Oct 2022 |
TM02 |
Termination of appointment of Michael Smart as a secretary on 5 October 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Nelson Anthony David Priest as a director on 18 August 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 23 June 2021
|
|
|
27 Oct 2021 |
AP03 |
Appointment of Mr Michael Smart as a secretary on 18 October 2021
|
|
|
27 Oct 2021 |
TM02 |
Termination of appointment of Darren Faulkner as a secretary on 14 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mr Allan John Mycroft as a director on 16 October 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Alison Jane Pannett as a director on 17 May 2021
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 23 June 2020
|
|
|
19 Apr 2021 |
AP03 |
Appointment of Mr Darren Faulkner as a secretary on 19 April 2021
|
|
|
19 Apr 2021 |
TM02 |
Termination of appointment of Janice Lynne Ball as a secretary on 18 April 2021
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from 11 King's Park Road Southampton Hampshire SO15 2AT England to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 26 August 2020
|
|
|
20 Sep 2019 |
AA |
Micro company accounts made up to 23 June 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|