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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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from 18a Somerset House Westside View Waterlooville PO7 7SG England to Venables House Steep Marsh Petersfield GU32 2BP on 6 July 2021
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29 Jun 2021 |
AP01 |
Appointment of Mrs Caewen Devonald as a director on 25 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Wayne Devonald as a director on 25 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Ricky John Lidbetter as a director on 25 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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21 Oct 2019 |
AD01 |
Registered office address changed from 72 West Street Portchester Fareham Hampshire PO16 9UN to 18a Somerset House Westside View Waterlooville PO7 7SG on 21 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 May 2019 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 13 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mrs Caewen Devonald as a person with significant control on 13 May 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
£100 21/12/2017
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Sep 2017 |
TM01 |
Termination of appointment of Wayne Devonald as a director on 28 September 2017
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