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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 19 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 18 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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15 May 2024 |
CH01 |
Director's details changed for Jonathan Edward Phillpotts on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Alex Mary Louise Evans on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Marcus Jeremey Collier on 14 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Kostka Garcia-Minaur as a director on 30 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Anthony Leslie Cooper as a director on 8 December 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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06 Jan 2021 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 31 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from C/O Alexander Faulkner Suite 59 Pure Office Pastures Avenue, St Georges Weston Super Mare BS22 7SB England to 11 Little Park Farm Road Fareham PO15 5SN on 6 January 2021
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31 Dec 2020 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Alexander Faulkner Suite 59 Pure Office Pastures Avenue, St Georges Weston Super Mare BS22 7SB on 31 December 2020
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31 Dec 2020 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 31 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Marcus Jeremey Collier as a director on 24 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Alex Mary Louise Evans as a director on 24 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Jonathan Edward Phillpotts as a director on 8 December 2020
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27 Nov 2020 |
AP01 |
Appointment of Kostka Garcia-Minaur as a director on 27 November 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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