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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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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04 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Noel Rousseau 2 Hill Side Sharvells Road Milford on Sea Hampshire SO41 0WH United Kingdom to 4 Drummond Court Prospect Place Hythe Southampton SO45 6HD
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04 Jun 2021 |
AP03 |
Appointment of Mrs Jennifer Anne Bithell as a secretary on 1 February 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Noel Andre Bryan Rousseau as a secretary on 31 December 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Mr Noel Rousseau 2 Hill Side Sharvells Road Milford on Sea Lymington Hampshire SO41 0WH to 4 Drummond Court Prospect Place Hythe Southampton SO45 6HD on 12 January 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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14 Aug 2020 |
AP01 |
Appointment of Mrs Maureen Craig Ingram as a director on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Robert Iain King as a director on 17 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Nicholas Ian Wilkinson as a director on 1 February 2018
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14 Feb 2019 |
TM01 |
Termination of appointment of Karen Nicola Garvie as a director on 1 October 2018
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16 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2018 |
PSC07 |
Cessation of Noel Andre Bryan Rousseau as a person with significant control on 4 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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13 Dec 2017 |
AP01 |
Appointment of Mr Robert Iain King as a director on 13 December 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Arthur George Heath as a director on 12 October 2017
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