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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17 Sep 2024 |
TM02 |
Termination of appointment of Sharon Crompton as a secretary on 16 September 2024
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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Frank Rene Welkerling as a director on 1 June 2023
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12 Jun 2023 |
AP03 |
Appointment of Mrs Sharon Crompton as a secretary on 1 June 2023
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Feb 2023 |
PSC05 |
Change of details for Novastra Limited as a person with significant control on 10 October 2019
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12 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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11 Oct 2022 |
AP01 |
Appointment of Bharat Kumar Hirji Thakrar as a director on 5 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Paul William Hilder as a person with significant control on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Paul William Hilder as a director on 5 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Apr 2022 |
TM02 |
Termination of appointment of Paul William Hilder as a secretary on 31 October 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Paul William Hilder on 31 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Jan 2022 |
PSC05 |
Change of details for Sharville Investments Ltd. as a person with significant control on 31 August 2018
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from 6 7 & 8 Birdham Business Park Birdham Road Chichester PO20 7BT to Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 12 May 2020
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29 Apr 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Jan 2020 |
PSC02 |
Notification of Novastra Limited as a person with significant control on 10 October 2019
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02 Jan 2020 |
PSC07 |
Cessation of David Jonathan Wood as a person with significant control on 6 September 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Frank Rene Welkerling as a director on 16 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of David Jonathan Wood as a director on 6 September 2019
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