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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09 Jul 2024 |
AP01 |
Appointment of Ms Sharon Park as a director on 9 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Iain Edward Ross Newell as a director on 2 July 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Adams on 1 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Simon Garve Norman as a director on 1 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Hayley Jane Pellant as a director on 1 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Dr Sonia Jane Godfrey as a director on 1 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Faye Louise Williams as a secretary on 1 June 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
AD01 |
Registered office address changed from 11 Marinus Medina Road Cowes PO31 7XF England to 42 Marinus Medina Road Cowes PO31 7XF on 11 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Patricia Ann Eagle as a director on 31 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2023
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26 Feb 2023 |
AP03 |
Appointment of Ms Faye Louise Williams as a secretary on 1 February 2023
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26 Feb 2023 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to 11 Marinus Medina Road Cowes PO31 7XF on 26 February 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 31 January 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 5 April 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Lesley Margaret Pearson as a director on 15 August 2022
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08 Jul 2022 |
AA01 |
Current accounting period shortened from 5 April 2023 to 31 December 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Patricia Ann Eagle as a secretary on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 136/137 Pyle Street Pyle Street Newport PO30 1JW England to 11 Little Park Farm Road Fareham PO15 5SN on 15 June 2022
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15 Jun 2022 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 15 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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