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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17 Jul 2024 |
AD01 |
Registered office address changed from Unit 2F17, the Square, Basing View Basingstoke RG21 4EB England to 1 Marine Parade Marine Parade Eastbourne BN21 3DX on 17 July 2024
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06 Oct 2023 |
MR01 |
Registration of charge 087891280003, created on 6 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 087891280004, created on 6 October 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 087891280001 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 087891280002 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Scott Jonathan Madden as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Anthony Spencer Bateman as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Jonathan David Hirst as a director on 31 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Jasper Ellis as a director on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Scott Jonathan Madden as a director on 27 April 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of David George Jenner as a director on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Jasper Ellis as a director on 11 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from C/O Lutea Administration Limited Floor 7 Network House Basing View Basingstoke Hampshire RG21 4HG to Unit 2F17, the Square, Basing View Basingstoke RG21 4EB on 10 August 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Apr 2019 |
AP01 |
Appointment of Mr David George Jenner as a director on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Nicola Marguerite Hodge as a director on 8 April 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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