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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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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04 Dec 2024 |
AP01 |
Appointment of Mr Steven Michael White as a director on 1 August 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Alistair David Jones as a director on 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Russell James Webb as a director on 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Steven Michael White as a director on 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Robert James Rowe as a director on 19 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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21 Dec 2022 |
PSC05 |
Change of details for J Guard Consultancy Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC05 |
Change of details for Alpine Building Developments Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Alistair David Jones on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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28 Jan 2022 |
PSC07 |
Cessation of Barry William Guard as a person with significant control on 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
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09 Nov 2021 |
AP01 |
Appointment of Mr Robert James Rowe as a director on 5 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Alistair David Jones as a director on 21 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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