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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2023 |
DS01 |
Application to strike the company off the register
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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09 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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26 May 2022 |
PSC04 |
Change of details for Mr Warren Craig Ayrton as a person with significant control on 1 April 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Warren Craig Ayrton on 1 April 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Warren Craig Ayrton as a person with significant control on 1 April 2022
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25 May 2022 |
CH03 |
Secretary's details changed for Mr Warren Craig Ayrton on 1 April 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Warren Craig Ayrton as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Matthew Brett Ayrton as a person with significant control on 22 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to 37 Commercial Road Poole BH14 0HU on 1 April 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Matthew Brett Ayrton as a director on 17 February 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 24 Park Road South Havant Hampshire PO9 1HB on 28 July 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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