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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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Alison Roff on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW England to Unit 9 Downley Point Downley Road Havant Hampshire PO9 2NA on 13 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Roff on 6 March 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
PSC07 |
Cessation of Alan Roff as a person with significant control on 28 September 2020
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23 Oct 2020 |
PSC07 |
Cessation of Ann Elizabeth Ruth Roff as a person with significant control on 28 September 2020
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23 Oct 2020 |
AP01 |
Appointment of Mrs Alison Roff as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Ann Elizabeth Ruth Roff as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Alan Roff as a director on 25 September 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Alan Roff as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mrs Ann Elizabeth Ruth Roff as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Alan Roff as a person with significant control on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit 3 Eastern Industrial Estate 25 Farlington Rowlands Castle Hampshire PO6 1QW United Kingdom to Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW on 10 March 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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