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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24 Oct 2024 |
AP01 |
Appointment of Mr David Frank Rawlinson as a director on 23 October 2024
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24 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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04 May 2021 |
CH03 |
Secretary's details changed for Mrs Gaynor Biles on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Charles Biles on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mrs Gaynor Ann Biles on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Office 5 & 6 Basepoint Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England to 1 Stone Lane Gosport Hampshire PO12 1SS on 30 April 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Christine Biddle as a director on 23 December 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Gaynor Biles on 14 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mrs Christine Biddle on 14 December 2018
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14 Dec 2018 |
PSC05 |
Change of details for Perplexity Marine Limited as a person with significant control on 14 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Charles Biles on 14 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mrs Gaynor Ann Biles on 14 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from E3-E5 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to Office 5 & 6 Basepoint Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 14 December 2018
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