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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of James Richard Mackay as a director on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr James Richard Mackay on 17 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Ms Deborah Cornick as a director on 21 October 2024
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Richard James Mackay on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard James Mackay as a director on 19 August 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Catherine Diane Brooks on 24 July 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Ms Robyn Elaine Alexandra Kohler on 23 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Wood Hicks Accountants Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS England to Morris Crocker Station House North Street Havant Hampshire PO9 1QU on 18 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Paul Ellison as a director on 12 June 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Roger Stuart Middleton as a director on 31 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Paul Ellison as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of John Keating as a director on 13 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mrs Catherine Diane Brooks as a director on 15 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr David Moxon as a director on 15 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Glynne Leonard Miles as a director on 24 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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17 Nov 2023 |
RP04TM01 |
Second filing for the termination of Robert Daniel Morrison as a director
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27 Sep 2023 |
TM01 |
Termination of appointment of Robert Daniel Morrison as a director on 18 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 17/11/2023
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31 May 2023 |
AP01 |
Appointment of Mr Roger Stuart Middleton as a director on 10 May 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Sarah Ann Mcneice as a director on 10 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Anne Margaret Winstanley as a director on 16 November 2022
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