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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Derek Peter Gowans on 30 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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24 Jul 2023 |
PSC07 |
Cessation of Derek Peter Gowans as a person with significant control on 24 July 2023
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20 Mar 2023 |
PSC02 |
Notification of Upc Holdings Ltd as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Derek Peter Gowans as a person with significant control on 20 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 83 Baker Street Marylebone London W1H 6HN England to 8 the Briars Waterberry Drive Waterlooville PO7 7YH on 3 September 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Derek Peter Gowans on 1 July 2016
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02 Feb 2018 |
AD01 |
Registered office address changed from 84 Station Road Petersfield Hampshire GU31 4AH England to 83 Baker Street Marylebone London W1H 6HN on 2 February 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from 84 Station Road Soake Road Petersfield Hampshire GU31 4AH United Kingdom to 84 Station Road Petersfield Hampshire GU31 4AH on 2 February 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 83 Baker Street Marylebone London W1U 6LG England to 84 Station Road Soake Road Petersfield Hampshire GU31 4AH on 1 February 2018
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