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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 1 Quay Lane Gosport PO12 4LJ United Kingdom to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 11 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 1 Churchill Court, the Azure Suites the Street Rustington Littlehampton BN16 3DA England to 1 Quay Lane Gosport PO12 4LJ on 5 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 9 Abbey Business Park Monks Walk Farnham GU9 8HT England to 1 Churchill Court, the Azure Suites the Street Rustington Littlehampton BN16 3DA on 29 January 2021
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13 Nov 2020 |
PSC02 |
Notification of Kartho Holdings Limited as a person with significant control on 13 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Fiona Elizabeth Ryder as a person with significant control on 13 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of John Lawrie Browning as a person with significant control on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Ms Katherine Rachel Thomas as a director on 13 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Fiona Elizabeth Ryder as a director on 13 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of John Lawrie Browning as a director on 13 November 2020
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23 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 6 August 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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12 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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20 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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