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)
|
|
26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Raheel Khan as a director on 22 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Manuel Medina Trujillo as a director on 20 February 2024
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Manuel Medina Trujillo as a director on 12 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Jamie William Higgins as a director on 12 December 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
20 May 2023 |
AP01 |
Appointment of Mr David Sambrook as a director on 20 May 2023
|
|
|
24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR England to Unit 7, Kiln Acre Business Centre Wickham Road Fareham PO16 7JS on 3 March 2023
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Leslie Pierpoint as a director on 19 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of David Sambrook as a director on 1 December 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from C/O Khan Morris, Unit 2, Empress Heights, College Street Southampton SO14 3LA England to 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR on 1 December 2022
|
|
|
05 Nov 2022 |
AD01 |
Registered office address changed from C/O Fresh Accounting & Legal Limited the Gable House New Farm Road New Alresford England SO24 9QP United Kingdom to C/O Khan Morris, Unit 2, Empress Heights, College Street Southampton SO14 3LA on 5 November 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Leslie Pierpoint as a director on 19 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Jamie William Higgins as a director on 19 October 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-15
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of Alun Brian Wigley as a director on 13 September 2021
|
|