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 Dec 2024 |
TM01 |
Termination of appointment of Peter Edward Wales as a director on 9 October 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Alison Louise as a director on 4 October 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Jeremy Arthur Taylor as a director on 4 October 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Nick Jeffery as a director on 9 October 2024
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23 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr William Albert Reginald Munt on 3 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Peter Bassett on 3 June 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr William Albert Reginald Munt on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Charles Oakley Robson on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Edward Wales on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Martin David Stokes on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Alan David Blair on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Ian Shaw Duncan on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr William Albert Reginald Munt on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Peter Bassett on 31 March 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 31 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Andrew Chalkley as a director on 26 October 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Byron John Oliver as a director on 30 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 May 2022 |
AP03 |
Appointment of Mr Ian Charles Oakley Robson as a secretary on 12 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Peter Edward Wales as a secretary on 12 May 2022
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