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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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Millson on 23 July 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.07.2021.
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Cyril Karl Soudah on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Milson on 20 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Ray Soudah as a director on 6 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Peter Milson as a director on 6 July 2020
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21 May 2020 |
AP01 |
Appointment of Mr Kevin Cyril Karl Soudah as a director on 21 May 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Dec 2019 |
AP03 |
Appointment of Mrs Jayne Elizabeth Fearn as a secretary on 11 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Nicholas John Ramzi Soudah as a person with significant control on 6 April 2016
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05 Dec 2019 |
PSC07 |
Cessation of Nicholas John Ramzi Soudah as a person with significant control on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Nicholas John Ramzi Soudah as a director on 4 December 2019
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04 Dec 2019 |
TM02 |
Termination of appointment of Nicholas John Ramzi Soudah as a secretary on 4 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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09 Nov 2017 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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11 Sep 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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11 Sep 2017 |
PSC04 |
Change of details for Mr Nicholas John Ramzi Soudah as a person with significant control on 11 September 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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