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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Oliver Arthur Earle-Marsh as a director on 30 September 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Arne Decaestecker as a director on 7 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Marion Pearson as a person with significant control on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9BT to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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16 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Oliver Arthur Earle Marsh on 3 October 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Apr 2018 |
PSC04 |
Change of details for Mrs Marion Pearson as a person with significant control on 23 April 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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29 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2017
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29 Nov 2017 |
SH03 |
Purchase of own shares.
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02 Aug 2017 |
MR01 |
Registration of charge 057991910003, created on 28 July 2017
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