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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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16 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Neon Numbers Limited 259 Copnor Road Copnor Portsmouth Hants PO3 5EE United Kingdom to 259 Copnor Road Portsmouth Hants PO3 5EE on 11 March 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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17 Jun 2020 |
TM01 |
Termination of appointment of Mohammed Taha as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Russell Ingle as a director on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Mohammed Taha as a person with significant control on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Russell Ingle as a person with significant control on 17 June 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 259 Copnor Roa Portsmouth Hants PO3 5EE United Kingdom to C/O Neon Numbers Limited 259 Copnor Road Copnor Portsmouth Hants PO3 5EE on 3 February 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from 259 Copnor Roa Portsmouth Hants PO3 5GA United Kingdom to 259 Copnor Roa Portsmouth Hants PO3 5EE on 29 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 42 Tangier Rd Portsmouth Hants PO3 6JN United Kingdom to 259 Copnor Roa Portsmouth Hants PO3 5GA on 7 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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