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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13 Aug 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to Office 55, Steel House 4300 Parkway Whiteley Fareham PO15 7FP on 12 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2022
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023 and 19/04/2023
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2019
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2020
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(SHAREHOLDERS) was registered on 27/06/22
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Merrill Brooks Smith on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Stefan Happ on 1 February 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Simon Osgood as a director on 12 May 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Frank Monaco as a director on 12 May 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Phillip Craig Graves as a director on 1 June 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Timothy Pope as a secretary on 1 June 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Stefan Happ as a director on 1 June 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Timothy Pope as a director on 1 June 2019
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