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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25 Jun 2024 |
MR01 |
Registration of charge 102118260003, created on 19 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 102118260004, created on 19 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 70 High Street Fareham Hampshire PO16 7BB on 18 September 2023
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04 Aug 2023 |
MR01 |
Registration of charge 102118260001, created on 4 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 102118260002, created on 4 August 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
PSC01 |
Notification of Carl Arthur Mirauer as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC01 |
Notification of Steven Real as a person with significant control on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Steven Real as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Carl Arthur Mirauer as a director on 16 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Ashley Tatham as a person with significant control on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Jo-Anne Tatham as a director on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Ashley Tatham as a director on 16 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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