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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02 Dec 2024 |
PSC01 |
Notification of Karl Darren Jeffery as a person with significant control on 1 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Miss Dawn Nadine Beasley on 29 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Mark William Simmons as a director on 15 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Miss Dawn Nadine Beasley as a director on 26 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Rawlings Offices Rawlings Offices Gunwharf Quays Portsmouth Hampshire PO1 3TT England to Rawlings Offices Gunwharf Quays Portsmouth Hampshire PO1 3TT on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 7-10 Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR England to Rawlings Offices Rawlings Offices Gunwharf Quays Portsmouth Hampshire PO1 3TT on 13 October 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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09 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Mark William Simmons on 10 March 2019
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11 Mar 2019 |
CH03 |
Secretary's details changed for Mr Karl Darren Jeffery on 10 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Karl Darren Jeffery on 10 March 2019
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11 Mar 2019 |
PSC05 |
Change of details for Hyperion Capital Limited as a person with significant control on 10 March 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Somerville Offices Gunwharf Quays Portsmouth Somerset PO1 3TR England to 7-10 Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR on 18 February 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU England to Somerville Offices Gunwharf Quays Portsmouth Somerset PO1 3TR on 13 February 2019
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