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 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from 25a Kenilworth Gardens Hayes Middlesex UB4 0AY England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ England to 25a Kenilworth Gardens Hayes Middlesex UB4 0AY on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen John Harman on 1 August 2024
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13 Sep 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 161 Elm Grove Southsea Hampshire PO5 1LU England to 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ on 30 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ England to 161 Elm Grove Southsea Hampshire PO5 1LU on 11 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Ian Howard Davey as a director on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Ian Howard Davey as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC01 |
Notification of Stephen John Harman as a person with significant control on 30 September 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change its shareholders 30/05/2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change its sharholding 30/05/2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Wayne Lochner as a director on 7 April 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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