Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
10 Jan 2025 |
TM01 |
Termination of appointment of Lillian Karen Hosea as a director on 26 August 2021
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Ms Lillian Karen Hosea as a person with significant control on 31 December 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Ms Lillian Karen Hosea as a person with significant control on 13 September 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Miles Anthony Henson as a person with significant control on 13 September 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2019 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville PO7 7SQ England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 23 December 2019
|
|
|
20 Dec 2019 |
AD01 |
Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to 24 Picton House Hussar Court Waterlooville PO7 7SQ on 20 December 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
08 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
|
|
|
07 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
|
|
|
14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|