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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 Glenmore Business Centre Aerodrome Road Gosport Hampshire PO13 0JF England to Unit 5 Glenmore Business Centre Aerodrome Road Gosport Hampshire PO13 0FJ on 12 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Office 3, Pure Offices 1 Port Way Portsmouth PO6 4TY England to Unit 5 Glenmore Business Centre Aerodrome Road Gosport Hampshire PO13 0JF on 2 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
AD01 |
Registered office address changed from Office 10, Pure Offices 1 Port Way Portsmouth PO6 4TY England to Office 3, Pure Offices 1 Port Way Portsmouth PO6 4TY on 27 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
PSC01 |
Notification of Paul Richard Rogan as a person with significant control on 1 March 2019
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28 May 2019 |
PSC01 |
Notification of Roy Wade as a person with significant control on 1 March 2019
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28 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2019
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22 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2019
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22 Mar 2019 |
SH03 |
Purchase of own shares.
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15 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from Office 26 Pure Offices 1 Port Way Portsmouth PO6 4TY England to Office 10, Pure Offices 1 Port Way Portsmouth PO6 4TY on 11 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Lance Spencer Prescott Mans as a director on 31 March 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Keith Blacker as a director on 31 March 2018
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