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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05 Apr 2023 |
MR04 |
Satisfaction of charge 056261350071 in full
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03 Feb 2023 |
MR01 |
Registration of charge 056261350078, created on 1 February 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 056261350036 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 056261350072 in part
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael John Shepherd as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Mark Christopher Perry as a director on 1 January 2023
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02 Dec 2022 |
MR01 |
Registration of charge 056261350077, created on 25 November 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 056261350076 in full
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30 Nov 2022 |
MR01 |
Registration of charge 056261350076, created on 25 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Oct 2022 |
MR01 |
Registration of charge 056261350075, created on 21 October 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Steven Charles James Birch as a director on 23 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Jeremy Neal William Trezise as a director on 13 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 056261350074, created on 20 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 056261350073, created on 27 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Penisular House Wharf Road Portsmouth PO2 8HB England to Peninsular House, Wharf Road Portsmouth PO2 8HB on 19 August 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Michael John Shepherd as a director on 22 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Michael Stancombe as a director on 22 July 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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28 May 2021 |
AP01 |
Appointment of Mr Mark White as a director on 27 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 27 May 2021
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15 Feb 2021 |
MR01 |
Registration of charge 056261350072, created on 11 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gerard Colqhoun Price on 23 May 2019
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