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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04 Sep 2024 |
AD01 |
Registered office address changed from 61 Lansdowne Place Hove BN3 1FL England to 61 Lansdowne Place Hove BN3 1FL on 4 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 61 Lansdowne Place Hove BN3 1FL England to 61 Lansdowne Place Hove BN3 1FL on 3 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 61 Lansdowne Place Hove BN3 1FL on 28 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Channel House 386 Sea Front Hayling Island Hampshire PO11 0FD England to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 18 December 2019
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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12 Apr 2019 |
CC04 |
Statement of company's objects
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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05 Feb 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
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12 Dec 2018 |
AP03 |
Appointment of David Jones as a secretary on 6 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Channel House 386 Seafront Hayling Island Hants PO11 0DB England to Channel House 386 Sea Front Hayling Island Hampshire PO11 0FD on 12 December 2018
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12 Dec 2018 |
AP01 |
Appointment of Susan Tivey as a director on 6 December 2018
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11 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2018 |
TM01 |
Termination of appointment of Ronald Brian Parker as a director on 6 December 2018
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