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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel John Maines on 8 March 2024
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24 Aug 2023 |
AD01 |
Registered office address changed from 39 Beehive Lane Ferring Worthing BN12 5NR England to Unit 10 Bordon Trading Estate Old Station Way Bordon Hampshire GU35 9HH on 24 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jun 2023 |
TM02 |
Termination of appointment of Joanna Francis Maines as a secretary on 19 June 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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20 Aug 2021 |
AD02 |
Register inspection address has been changed from 25 Newlyn Way Port Solent Portsmouth PO6 4TN England to 39 Beehive Lane Ferring Worthing BN12 5NR
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20 Aug 2021 |
AP03 |
Appointment of Mrs Joanna Francis Maines as a secretary on 20 August 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel John Maines on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 25 Newlyn Way Port Solent Portsmouth PO6 4TN England to 39 Beehive Lane Ferring Worthing BN12 5NR on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Daniel John Maines as a person with significant control on 11 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Ann-Marie Rebecca Phillips as a director on 19 September 2019
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19 Sep 2019 |
TM02 |
Termination of appointment of Ann-Marie Phillips as a secretary on 19 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Ann-Marie Phillips as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 16 Beckless Avenue Beckless Avenue Clanfield Waterlooville PO8 0YN England to 25 Newlyn Way Port Solent Portsmouth PO6 4TN on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel John Phillips-Maines on 19 September 2019
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19 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 25 Newlyn Way Port Solent Portsmouth PO6 4TN
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