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 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Carlo Vagliasindi as a person with significant control on 23 December 2021
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07 Jan 2022 |
PSC04 |
Change of details for Ms Bridget Hunt as a person with significant control on 23 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Bridget Hunt on 23 December 2021
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07 Jan 2022 |
CH03 |
Secretary's details changed for Mr Carlo Vagliasindi on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Carlo Vagliasindi on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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