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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-07
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-09
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
An additional 798 a ordinary shares and 200 b ordinary shares of £1 each be issued to increase total issued share capital to £1,000. 15/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That an additional 798 a ordinary shares and 200 b ordinary shares of £1 be issued to increase total issued capital to £1000. 15/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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19 Jan 2018 |
AP01 |
Appointment of Mr Alex Puttock as a director on 16 January 2018
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11 Oct 2017 |
AD01 |
Registered office address changed from C/O Alex Puttock Harbour House Hamilton Road Cosham Portsmouth PO6 4PU England to Harbour House Hamilton Road Cosham Portsmouth PO6 4PU on 11 October 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mrs Joanne Furby on 11 October 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mr David Richard Morgan Furby on 11 October 2017
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11 Oct 2017 |
PSC04 |
Change of details for Mrs Joanne Furby as a person with significant control on 11 October 2017
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