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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Apr 2023 |
MR04 |
Satisfaction of charge 037976120023 in full
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton Hampshire SO32 3QY England to Venture House East Street Titchfield Fareham PO14 4AR on 8 February 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
CH03 |
Secretary's details changed for Christopher Roger Healey on 29 June 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Alyson Mary Gilmore on 29 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr James Andrew William Gilmore on 29 June 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr James Andrew William Gilmore on 29 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2021 |
PSC04 |
Change of details for Mrs Alyson Mary Gilmore as a person with significant control on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF England to Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton Hampshire SO32 3QY on 4 March 2021
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Alyson Mary Gilmore as a person with significant control on 18 July 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Alyson Mary Gilmore on 18 July 2019
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 May 2019 |
MR01 |
Registration of charge 037976120054, created on 25 April 2019
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