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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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Karen Louise Hewett as a person with significant control on 13 December 2023
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31 Oct 2023 |
PSC01 |
Notification of Karen Louise Hewett as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Peter John Hewett as a person with significant control on 31 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AP04 |
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 10 December 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth PO2 9JY on 12 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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15 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 15 October 2019
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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29 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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04 Jan 2018 |
AP01 |
Appointment of Mrs Karen Louise Hewett as a director on 2 January 2018
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15 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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31 Jan 2017 |
CH01 |
Director's details changed for Mr Peter John Hewett on 31 January 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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09 Jan 2017 |
AD02 |
Register inspection address has been changed from 103 London Road Portsmouth Hampshire PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY
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14 Dec 2016 |
CH01 |
Director's details changed for Mr Peter John Hewett on 14 December 2016
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