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 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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15 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferdown Industrial Estate Wimborne Dorset BH21 7SF England to 2500 Blueprint Portfield Road Portsmouth Hampshire PO3 5FJ on 20 January 2022
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20 Jan 2022 |
PSC02 |
Notification of Grp Solutions Ltd as a person with significant control on 12 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Brian John Harpur as a director on 12 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Francis Osborn as a director on 12 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Francis Osborn as a person with significant control on 12 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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03 Nov 2020 |
PSC04 |
Change of details for Mr Francis Osborn as a person with significant control on 1 December 2019
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Francis Osborn on 1 December 2019
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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26 Sep 2018 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 4 Cedar Park Cobham Road Ferdown Industrial Estate Wimborne Dorset BH21 7SF on 26 September 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Feb 2018 |
PSC07 |
Cessation of Christopher Osborn as a person with significant control on 5 February 2018
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