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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18 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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29 Oct 2024 |
AA |
Micro company accounts made up to 1 March 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Derek Wallbank Hilton as a director on 28 October 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 1 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Mar 2022 |
PSC01 |
Notification of Susan Anne Pearston as a person with significant control on 9 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Ms Susan Anne Pearston as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Derek Wallbank Hilton as a secretary on 8 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Flat 1 12 Festing Road Southsea Hampshire PO4 0NG to 12 Festing Road Flat 3, 12 Festing Road Southsea Hampshire PO4 0NG on 9 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Derek Wallbank Hilton as a person with significant control on 8 March 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 1 March 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Helen Pinder as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Stephen Hetherington Pinder as a director on 1 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Susan Ann Anderson as a director on 1 October 2021
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25 May 2021 |
AP01 |
Appointment of Ms Susan Anne Pearston as a director on 14 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Timothy Daniel Sutton as a director on 4 May 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 1 March 2021
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31 Oct 2020 |
PSC01 |
Notification of Derek Wallbank Hilton as a person with significant control on 31 October 2020
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31 Oct 2020 |
PSC07 |
Cessation of Francis Victor Arthur Hast as a person with significant control on 15 October 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 1 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Francis Victor Arthur Hast as a person with significant control on 15 March 2020
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08 Mar 2020 |
PSC07 |
Cessation of Derek Wallbank Hilton as a person with significant control on 1 February 2020
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