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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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2024
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27 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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09 May 2024 |
PSC04 |
Change of details for Mr David Robert Gillett as a person with significant control on 9 July 2020
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02 Oct 2023 |
AD01 |
Registered office address changed from 12 Brunel Way Segensworth East Industrial Estate Fareham Hants PO15 5TX to 36 Brunel Way Fareham PO15 5SA on 2 October 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Apr 2023 |
MR04 |
Satisfaction of charge 072346640004 in full
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31 Mar 2023 |
MR01 |
Registration of charge 072346640005, created on 31 March 2023
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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20 Jul 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr David Robert Gillett as a person with significant control on 9 July 2020
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 May 2020 |
CH01 |
Director's details changed for Mr David Robert Gillett on 19 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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12 Aug 2019 |
MR04 |
Satisfaction of charge 072346640002 in full
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09 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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