Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Peter David Barnett on 3 May 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Peter David Barnett as a person with significant control on 3 May 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mrs Jacqueline Katrina Barnett as a person with significant control on 3 May 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Katrina Barnett on 3 May 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Peter David Barnett as a person with significant control on 1 May 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mrs Jacqueline Katrina Barnett as a person with significant control on 1 May 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from 12 Croftlands Avenue Fareham Hampshire PO14 2JR to 17 Croftlands Avenue Fareham Hampshire PO14 2JR on 11 May 2022
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Apr 2020 |
MR04 |
Satisfaction of charge 083681330001 in full
|
|
|
08 Apr 2020 |
MR04 |
Satisfaction of charge 083681330002 in full
|
|
|
08 Apr 2020 |
MR04 |
Satisfaction of charge 083681330003 in full
|
|
|
30 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-28
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
15 May 2019 |
MR01 |
Registration of charge 083681330003, created on 13 May 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|