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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 January 2023
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05 May 2023 |
AD01 |
Registered office address changed from 24 Westside View Waterlooville PO7 7SQ England to 24 Picton House Westside View Waterlooville PO7 7SQ on 5 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to 24 Westside View Waterlooville PO7 7SQ on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Norman Frederick Bishop as a director on 2 February 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Hazel Catherine Reed as a director on 2 February 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Norman Frederick Bishop as a secretary on 2 February 2023
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14 Apr 2023 |
PSC07 |
Cessation of Hazel Reed as a person with significant control on 2 February 2023
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14 Apr 2023 |
PSC07 |
Cessation of Norman Bishop as a person with significant control on 2 February 2023
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14 Apr 2023 |
PSC02 |
Notification of Bleach Holdings Limited as a person with significant control on 2 February 2023
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14 Apr 2023 |
PSC02 |
Notification of Hek Holdings Limited as a person with significant control on 2 February 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr John Alwyne Bleach as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Michael Terrence David Bacon as a director on 14 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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