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 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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03 Jul 2024 |
AD04 |
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
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10 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Matthew James Arthur North as a director on 6 February 2024
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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04 Mar 2021 |
TM02 |
Termination of appointment of Onshore Leasehold Accountancy Limited as a secretary on 3 March 2021
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03 Mar 2021 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2nd England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 3 March 2021
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19 Oct 2020 |
TM01 |
Termination of appointment of George Yallop as a director on 14 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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26 Mar 2019 |
AP04 |
Appointment of Onshore Leasehold Accountancy Limited as a secretary on 25 March 2019
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr George Yallop as a director on 4 January 2019
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2nd on 29 October 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Emma Louise Coulthurst as a director on 8 October 2018
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30 Jul 2018 |
TM02 |
Termination of appointment of Stiles Harold Williams Llp as a secretary on 30 July 2018
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30 May 2018 |
TM01 |
Termination of appointment of Ian George Hunter as a director on 29 May 2018
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