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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23 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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21 Oct 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 17 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 17 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Karrie Bassett as a director on 23 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Mark James Foyle as a director on 23 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Eileen Guihen as a director on 23 August 2024
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17 Aug 2024 |
TM01 |
Termination of appointment of Alex Vicary as a director on 2 August 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Director Eileen Guihen as a director on 21 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Adrian Justin Sims as a director on 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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26 Sep 2022 |
PSC01 |
Notification of Alex Vicary as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC01 |
Notification of Adrian Justin Sims as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Marcus James Evans as a person with significant control on 26 September 2022
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06 Jun 2022 |
AP01 |
Appointment of Alex Vicary as a director on 26 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Gordon Alan Andrews as a director on 20 May 2022
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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