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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mrs Catherine Dorman on 16 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Catherine Dorman as a director on 4 December 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 17 May 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jan 2023 |
PSC01 |
Notification of Catherine Dorman as a person with significant control on 6 April 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT on 5 May 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
MR04 |
Satisfaction of charge 037895450002 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 037895450001 in full
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14 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
PSC04 |
Change of details for a person with significant control
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08 Jan 2020 |
PSC04 |
Change of details for Mr Lance Brent Dorman as a person with significant control on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Lance Brent Dorman on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA United Kingdom to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 8 January 2020
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20 Aug 2019 |
PSC07 |
Cessation of Catherine Bruce as a person with significant control on 30 June 2019
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19 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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