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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08 Nov 2021 |
TM01 |
Termination of appointment of Alan Patrick Doherty as a director on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Shawn James Gates as a director on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Neil Robert Mccue as a director on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Marie-Claire Pierrette Doherty as a person with significant control on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Micheline Donaldson as a person with significant control on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Stephen Paul Snow as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Kevin Doherty as a director on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Alan Patrick Doherty as a person with significant control on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 493-495 Bursledon Road Sholing Southampton Hampshire SO19 8NJ to Snows House Second Avenue Millbrook Southampton SO15 0BT on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Marie-Claire Pierrette Doherty as a secretary on 5 November 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 23 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Micheline Donaldson as a person with significant control on 23 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Alan Patrick Doherty as a person with significant control on 23 March 2021
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31 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Marie-Claire Pierrette Doherty on 15 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 15 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 1 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Marie-Claire Pierrette Doherty on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Kevin Doherty on 2 October 2019
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