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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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Hannah Louise Le Prevost as a director on 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Wayne Mark Palmer as a person with significant control on 1 January 2021
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29 Apr 2021 |
PSC07 |
Cessation of Marie-Claude Cecile Heys as a person with significant control on 1 January 2021
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29 Apr 2021 |
PSC01 |
Notification of Hayley Ruth Mary Quinn as a person with significant control on 1 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to Unit 2 Firefly Road Hamble Point Marina Hamble, Southampton Hampshire SO31 4NB on 29 April 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Marie Claude Cecile Heys as a secretary on 31 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Marie Claude Cecile Heys as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Wayne Mark Palmer as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mrs Hayley Ruth Mary Quinn as a director on 31 December 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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21 May 2020 |
TM01 |
Termination of appointment of Gemma Lynn Dunn as a director on 7 May 2020
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11 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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05 Jul 2019 |
TM01 |
Termination of appointment of Paul Heys as a director on 28 February 2019
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