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 8 October 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Kieran Paul Foy as a director on 1 July 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Rupert Justinian Baskcomb as a director on 1 July 2024
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08 Oct 2024 |
PSC07 |
Cessation of Rupert Justinian Baskcomb as a person with significant control on 1 July 2024
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08 Oct 2024 |
PSC01 |
Notification of Kieran Paul Foy as a person with significant control on 1 July 2024
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08 Oct 2024 |
PSC07 |
Cessation of Ricky Underdown as a person with significant control on 1 July 2024
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Rupert Justinian Baskcomb as a person with significant control on 8 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
PSC01 |
Notification of Ricky Underdown as a person with significant control on 8 June 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Rupert Justinian Baskcomb on 4 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Rupert Justinian Baskcomb on 4 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB England to Unit 6 st George's Business Centre St Georges Square Portsmouth Hampshire PO1 3EY on 9 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
PSC01 |
Notification of Rupert Baskcomb as a person with significant control on 7 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
PSC07 |
Cessation of Wayne Ronald Johnson as a person with significant control on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Rupert Justinian Baskcomb as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Wayne Ronald Johnson as a director on 7 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Wayne Johnson as a secretary on 7 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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