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 |
AD01 |
Registered office address changed from 5 & 6 Partnership Park Rodney Road Portsmouth Hampshire PO4 8DF to 17 Robinson Way Portsmouth Hampshire PO3 5SA on 3 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Jul 2023 |
MR01 |
Registration of charge 085827280013, created on 30 June 2023
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06 Jul 2023 |
MR01 |
Registration of charge 085827280012, created on 3 July 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Ian John Thomson as a director on 15 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Leander Jayne Thomson as a director on 15 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2020 |
MR01 |
Registration of charge 085827280011, created on 2 June 2020
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03 Jan 2020 |
MR01 |
Registration of charge 085827280009, created on 23 December 2019
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03 Jan 2020 |
MR01 |
Registration of charge 085827280010, created on 23 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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04 Sep 2019 |
MR01 |
Registration of charge 085827280008, created on 2 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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26 Apr 2019 |
MR01 |
Registration of charge 085827280007, created on 25 April 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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