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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14 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
AP01 |
Appointment of Mr Victor Lloyd Coutin as a director on 24 September 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Feb 2024 |
PSC07 |
Cessation of Victor Adolf Coutin as a person with significant control on 20 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Gardx Holdings Ltd as a person with significant control on 20 February 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 7, Clovelly Business Park Clovelly Road Southbourne Industrial Estate Southbourne Hampshire PO10 8PE to Lake House 2 Port Way Port Solent Hampshire PO6 4TY on 1 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
PSC04 |
Change of details for Mr Victor Adolf Coutin as a person with significant control on 2 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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09 Nov 2021 |
CH03 |
Secretary's details changed for Mr Victor Adolf Coutin on 2 June 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Victor Adolf Coutin on 2 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Victor Adolf Coutin as a person with significant control on 1 October 2019
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28 May 2021 |
PSC04 |
Change of details for Mr Victor Adolf Coutin as a person with significant control on 1 October 2019
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02 Apr 2021 |
PSC04 |
Change of details for Mr Victor Adolf Coutin as a person with significant control on 31 December 2017
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01 Apr 2021 |
PSC04 |
Change of details for Mr Victor Adolf Coutin as a person with significant control on 1 October 2019
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22 Mar 2021 |
PSC07 |
Cessation of Martin Keith Webb as a person with significant control on 1 October 2019
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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