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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from The Old Surgery Mengham Lane Hayling Island Hampshire PO11 9JT England to 129 Ferry Road Southsea Hampshire PO4 9UD on 8 October 2024
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr David Ralph Nurse on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Ms Helen Galia-Schupfer on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 94 Moresby Tower Admirals Quay Ocean Way Southampton SO14 3LG England to The Old Surgery Mengham Lane Hayling Island Hampshire PO11 9JT on 17 May 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 94 Moresby Tower Admirals Quay Southampton SO14 3LG England to 94 Moresby Tower Admirals Quay Ocean Way Southampton SO14 3LG on 11 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr David Ralph Nurse on 8 January 2021
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09 Oct 2020 |
AP01 |
Appointment of Ms Helen Galia-Schupfer as a director on 9 October 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 41 Exeter Road Kidlington OX5 2DY England to 94 Moresby Tower Admirals Quay Southampton SO143LG on 3 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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07 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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15 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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26 Mar 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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