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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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Daniel Scott Wilson as a director on 7 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Stephen John Armitage Harrison as a director on 7 May 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Sarah Mcguiness Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD to Castle Court Castle Street Portchester Fareham PO16 9QD on 3 July 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Feb 2022 |
PSC01 |
Notification of Daniel Scott Wilson as a person with significant control on 21 September 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Antony John Van Der Hoorn as a director on 31 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Antony John Van Der Hoorn as a person with significant control on 31 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Daniel Scott Wilson as a director on 21 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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09 Sep 2019 |
PSC01 |
Notification of Antony John Van Der Hoorn as a person with significant control on 9 September 2019
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of Stephen John Armitage Harrison as a director on 31 May 2019
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04 Jun 2019 |
PSC07 |
Cessation of Stephen John Armitage Harrison as a person with significant control on 31 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Antony John Van Der Hoorn as a director on 1 May 2019
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25 Mar 2019 |
AP03 |
Appointment of Nicola Jane Boarer as a secretary on 18 February 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Cit Cosec Limited as a secretary on 18 February 2019
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