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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26 May 2021 |
PSC07 |
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 18 February 2021
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26 May 2021 |
PSC07 |
Cessation of Andrew William Guille as a person with significant control on 18 February 2021
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26 May 2021 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 18 February 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ervin James Selzer as a director on 18 February 2021
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18 May 2021 |
TM01 |
Termination of appointment of Steven Kooyers as a director on 18 February 2021
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17 May 2021 |
TM01 |
Termination of appointment of Marcelo Gigliani as a director on 18 February 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from East Wing Cams Hall Fareham Hampshire PO16 8AB to 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ on 6 April 2021
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2017
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18 Feb 2021 |
PSC04 |
Change of details for Mr Simon Cresswell as a person with significant control on 13 October 2017
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 13 October 2017
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17 Feb 2021 |
PSC04 |
Change of details for Mr Andrew William Guille as a person with significant control on 31 December 2018
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 May 2019 |
PSC07 |
Cessation of David Payne Staples as a person with significant control on 31 December 2018
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29 May 2019 |
PSC01 |
Notification of Andrew William Guille as a person with significant control on 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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23 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Feb 2018 |
TM01 |
Termination of appointment of Ian Paul Atkins as a director on 26 January 2018
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31 Jan 2018 |
RP04TM01 |
Second filing for the termination of Kaitlyn O'shaughnessy Belka as a director
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04 Jan 2018 |
AP01 |
Appointment of Mr Samuel Fulton as a director on 14 December 2017
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03 Jan 2018 |
AP03 |
Appointment of Mr Ervin James Selzer as a secretary on 14 December 2017
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03 Jan 2018 |
AP03 |
Appointment of Mr Samuel Fulton as a secretary on 14 December 2017
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28 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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