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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Pitt on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Vera-Cruz on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Vera-Cruz on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Caroline Sharman-Mendoza on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Quinn on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Gareth John Pugh on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Amanda Jobling on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Hugh Crutchfield on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Simon John Bowden on 17 October 2024
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20 Sep 2024 |
MR01 |
Registration of charge 018981880004, created on 19 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Ms Amanda Jobling as a director on 16 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Edward Vera-Cruz as a director on 16 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Simon John Bowden as a director on 16 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Gareth John Pugh as a director on 16 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Anthony Quinn as a director on 16 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of James Boyd Fullarton as a director on 5 June 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Matthew James Haynes as a director on 1 March 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Saif Ikram Mohammad as a director on 11 October 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Sara-Rose Langston as a director on 11 October 2023
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from South Wing, Admiral House 43 High Street Fareham Hampshire PO16 7BQ to Delme 1, Delme Place Cams Hall Estate Fareham PO16 8UX on 24 February 2023
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Caroline Sharman on 1 October 2022
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