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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
AD01 |
Registered office address changed from Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY United Kingdom to Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth Hampshire PO6 3EZ on 15 May 2024
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15 May 2024 |
CH03 |
Secretary's details changed for Mr Antonino Michael De Sapio on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Antonino Michael De Sapio on 1 May 2024
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16 Apr 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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14 Nov 2023 |
CH03 |
Secretary's details changed for Mr Antonino Michale De Sapio on 1 November 2023
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03 Nov 2023 |
AP03 |
Appointment of Mr Antonino Michale De Sapio as a secretary on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Antonino Michael De Sapio as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ervin James Selzer as a director on 1 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Ervin James Selzer as a secretary on 1 November 2023
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23 May 2023 |
AP01 |
Appointment of Mr. Patrick Luke Kolek as a director on 7 April 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2023 |
TM02 |
Termination of appointment of Samuel Fulton as a secretary on 7 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Samuel Fulton as a director on 7 April 2023
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AD01 |
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ United Kingdom to Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY on 14 September 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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26 May 2021 |
PSC08 |
Notification of a person with significant control statement
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