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)
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of John Anthony Moolenschot as a director on 30 September 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Dominic Christopher Warman as a director on 30 September 2024
|
|
|
07 Oct 2024 |
PSC07 |
Cessation of Dominic Christopher Warman as a person with significant control on 30 September 2024
|
|
|
19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Unit 19 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to 25 Hanworth Road Sunbury-on-Thames TW16 5DA on 1 February 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Ms Janine Mostyn as a director on 8 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr John Anthony Moolenschot as a director on 8 January 2024
|
|
|
29 Jan 2024 |
PSC01 |
Notification of John Anthony Moolenschot as a person with significant control on 8 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Christopher Wingate Knight as a director on 8 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Peter James Hill as a director on 8 January 2024
|
|
|
24 Jan 2024 |
TM02 |
Termination of appointment of Barbara Joan Howe as a secretary on 8 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Glenn Campbell Nicie as a director on 8 January 2024
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Christopher Wingate Knight as a director on 18 March 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Glenn Campbell Nicie as a director on 18 March 2023
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 19 December 2022
|
|
|
29 Dec 2022 |
PSC04 |
Change of details for Mr Dominic Christopher Warman as a person with significant control on 19 December 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 1 May 2021
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mr Dominic Christopher Warman as a person with significant control on 1 May 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|