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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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Mr Matthew James Burke as a person with significant control on 10 October 2021
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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22 Sep 2020 |
AD01 |
Registered office address changed from 24 Lymbourn Road Havant Hampshire PO9 2SL England to 20-22 Wenlock Road London N1 7GU on 22 September 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew James Burke on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew James Burke on 7 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Matthew James Burke as a person with significant control on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 2 New Town Chichester West Sussex PO19 1UG England to 24 Lymbourn Road Havant Hampshire PO9 2SL on 7 August 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Mar 2019 |
TM02 |
Termination of appointment of Laura Jane Burke as a secretary on 20 March 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Nov 2017 |
AD01 |
Registered office address changed from Trafalgar House 223 Southampton Road Portsmouth PO6 4PY to 2 New Town Chichester West Sussex PO19 1UG on 16 November 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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07 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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