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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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
AP04 |
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 9 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Barry Barber on 16 December 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 10 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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27 Aug 2019 |
AP01 |
Appointment of Mr Michael Barry Barber as a director on 27 August 2019
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14 Aug 2019 |
AD02 |
Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY
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11 Feb 2019 |
AP01 |
Appointment of Mrs Karen Baker as a director on 7 February 2019
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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20 Aug 2018 |
TM01 |
Termination of appointment of Keith Graham Brinsmead as a director on 1 August 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Geoffrey Philip Holden as a director on 1 August 2018
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20 Aug 2018 |
TM02 |
Termination of appointment of Geoffrey Philip Holden as a secretary on 1 August 2018
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20 Aug 2018 |
PSC01 |
Notification of Peter John Hewett as a person with significant control on 1 August 2018
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