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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30 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Samuel David Punter as a director on 16 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Andrew Douglas Stiles as a director on 16 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mrs Gemma Hills as a director on 16 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of John Paul Titmus as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Dr Victoria Jane Alner as a director on 16 January 2025
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26 Nov 2024 |
TM01 |
Termination of appointment of Adrian Richard Tooth as a director on 25 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Richard Parker as a director on 15 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jacqueline Newman as a director on 11 November 2024
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01 Nov 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 31 October 2024
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29 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2024 |
PSC07 |
Cessation of Andrew Bloxham as a person with significant control on 23 October 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Charles Parker on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Jacqueline Newman as a director on 26 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Adrian Richard Tooth as a director on 7 February 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Richard Parker as a director on 21 January 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Robert Charles Parker as a director on 5 December 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr John Paul Titmus as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Mandeep Singh Madahar as a director on 22 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on 9 January 2023
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