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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Gecko Court Quartremaine Road Portsmouth PO3 5QP England to Ameiva House Quartremaine Road Portsmouth PO3 5QP on 3 November 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Gavin Crompton Pell as a director on 30 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Office 60 One Port Way Port Solent Portsmouth PO6 4TY England to Gecko Court Quartremaine Road Portsmouth PO3 5QP on 1 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
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14 Jun 2022 |
TM01 |
Termination of appointment of Gavin Crompton Pell as a director on 14 June 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Cherry Myra Simmonds as a director on 30 September 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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02 Aug 2021 |
PSC05 |
Change of details for Driving Miss Daisy Ltd as a person with significant control on 15 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 18 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR England to Office 60 One Port Way Port Solent Portsmouth PO6 4TY on 15 July 2021
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11 Aug 2020 |
TM01 |
Termination of appointment of Christopher George White as a director on 31 March 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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