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Company number 05407141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Apr 2024 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 1st Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG on 15 April 2024
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
08 Apr 2019 PSC04 Change of details for Mr Robert Back as a person with significant control on 1 April 2019
08 Apr 2019 PSC04 Change of details for Mrs Julie Back as a person with significant control on 1 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Robert Back on 1 April 2019
08 Apr 2019 CH01 Director's details changed for Mrs Julie Back on 1 April 2019
08 Apr 2019 CH03 Secretary's details changed for Mrs Julie Back on 1 April 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10