Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AD01 |
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
|
|
|
04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Christopher Cook as a director on 1 September 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Alfonso Garcia Latorre as a director on 1 September 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Cook on 1 March 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Elisa Jane Pearson on 1 March 2022
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Elisa Jane Pearson as a director on 30 November 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Anne Elizabeth Conroy as a director on 30 November 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Cook on 16 July 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
20 May 2021 |
AP01 |
Appointment of Mr Christopher Cook as a director on 1 April 2021
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Flavio Sciutti as a director on 1 April 2021
|
|
|
06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
28 Sep 2018 |
TM01 |
Termination of appointment of Ellen Exum as a director on 15 June 2018
|
|