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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06 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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17 Jul 2024 |
AP01 |
Appointment of Mr Richard Hugh Michael Desmond Morgan as a director on 26 March 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew David Merricks as a director on 26 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Soraya Isles as a director on 7 March 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Steven Russell Morgan as a person with significant control on 24 January 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Merricks as a director on 29 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Kellie Elizabeth Regan as a director on 9 January 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Steven Russell Morgan as a director on 23 June 2023
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24 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
AP01 |
Appointment of Ms Soraya Isles as a director on 5 April 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Russell Morgan on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Steven Russell Morgan as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to 22 Katana House Fort Fareham Industrial Estate Newgate Lane Fareham Hampshire PO14 1AH on 30 March 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Shogun Business Centres Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 24 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Russell Morgan on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Steven Russell Morgan as a person with significant control on 23 February 2022
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04 Jan 2022 |
MR04 |
Satisfaction of charge 066771160001 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 066771160002 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 066771160003 in full
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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