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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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Sep 2023 |
AP03 |
Appointment of Mr Andrew Duff as a secretary on 29 August 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Graham Peter Sadler as a secretary on 29 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Graham Peter Sadler as a director on 29 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Andrew Duff as a director on 29 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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15 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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29 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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17 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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17 Dec 2018 |
AD01 |
Registered office address changed from 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 17 December 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 May 2017 |
MR01 |
Registration of charge 041917110005, created on 27 April 2017
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08 May 2017 |
MR01 |
Registration of charge 041917110003, created on 27 April 2017
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08 May 2017 |
MR01 |
Registration of charge 041917110004, created on 27 April 2017
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