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)
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
TM02 |
Termination of appointment of Lucy Goodale as a secretary on 15 July 2024
|
|
|
17 Jul 2024 |
AP03 |
Appointment of Mr Graham Excell as a secretary on 15 July 2024
|
|
|
01 May 2024 |
TM02 |
Termination of appointment of Robin Jeremy Pallett as a secretary on 30 April 2024
|
|
|
01 May 2024 |
AP03 |
Appointment of Mrs Lucy Goodale as a secretary on 30 April 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Birt on 21 August 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Harry Hugh Trevor-Jones as a director on 1 January 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Hugh Philip Trevor-Jones as a director on 1 January 2023
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mr Jan Zimmerman as a director on 1 January 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from Ignis House Houghton Avenue Houghton Avenue Waterlooville Hampshire PO7 3DU England to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 1 May 2020
|
|
|
30 Apr 2020 |
TM02 |
Termination of appointment of Simon Childs as a secretary on 28 September 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
30 Apr 2020 |
AD01 |
Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Houghton Avenue Waterlooville Hampshire PO7 3DU on 30 April 2020
|
|
|
30 Oct 2019 |
AP03 |
Appointment of Mr Robin Jeremy Pallett as a secretary on 30 October 2019
|
|
|
06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Sep 2019 |
TM02 |
Termination of appointment of Higgs Secretarial Limited as a secretary on 1 September 2019
|
|
|
30 May 2019 |
AP03 |
Appointment of Mr Simon Childs as a secretary on 27 May 2019
|
|