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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from Office Bg9 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU United Kingdom to Airport House Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ on 23 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Office Bg11 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU United Kingdom to Office Bg9 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 11 March 2021
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28 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from 10th Floor No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Office Bg11 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 18 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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01 Dec 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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13 Dec 2016 |
AP01 |
Appointment of John Barclay Ardell as a director on 5 December 2016
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13 Dec 2016 |
AP01 |
Appointment of Nelo Lucich as a director on 5 December 2016
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12 Dec 2016 |
TM01 |
Termination of appointment of Terry Alfred Haynes as a director on 5 December 2016
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