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Company number 09964449

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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)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
22 Jan 2024 PSC04 Change of details for Mr Thomas Schwerdtfeger as a person with significant control on 1 December 2023
22 Jan 2024 CH01 Director's details changed for Mr Thomas Schwerdtfeger on 1 December 2023
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Oct 2021 CH01 Director's details changed for Mr Paul Stewart on 18 October 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
04 Feb 2021 CH01 Director's details changed for Mr Paul Stewart on 1 February 2020
04 Feb 2021 CH01 Director's details changed for Mr Farid Yeganeh on 1 February 2020
04 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 MR04 Satisfaction of charge 099644490001 in full
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
07 Apr 2017 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to The Queens Hotel Clarence Parade Southsea Hampshire PO5 3LJ on 7 April 2017
03 Apr 2017 MR01 Registration of charge 099644490001, created on 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
23 May 2016 AD01 Registered office address changed from Royal Beach Hotel St Helens Parade Southsea Portsmouth PO4 0RN England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 23 May 2016