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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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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18 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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08 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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08 Aug 2022 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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16 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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02 Jul 2021 |
MR01 |
Registration of charge 082292010003, created on 1 July 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 082292010001 in full
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01 Apr 2021 |
MR01 |
Registration of charge 082292010002, created on 30 March 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Raymond Francis Ridgwell on 1 August 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Roderick Russell Moore on 1 August 2020
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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