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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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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15 Nov 2024 |
TM02 |
Termination of appointment of Shore Secretaries Limited as a secretary on 7 November 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 13 July 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
PSC01 |
Notification of Lee Watson as a person with significant control on 30 September 2022
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07 Nov 2022 |
PSC01 |
Notification of Louise Frampton as a person with significant control on 30 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of Denise Frampton as a person with significant control on 30 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Andrew Alan Frampton as a director on 30 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of Andrew Alan Frampton as a person with significant control on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Lee Watson as a director on 1 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mrs Louise Frampton as a director on 1 December 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Lee Watson as a director on 31 March 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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29 Aug 2019 |
PSC01 |
Notification of Denise Frampton as a person with significant control on 29 August 2019
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