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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AD01 |
Registered office address changed from Quay West Business Centre Quay Lane Hardway Gosport Hampshire PO12 4LJ England to 12 Falklands Close Lee-on-the-Solent Hampshire PO13 9DF on 24 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Nelson John as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Peter Maurice Saunders as a person with significant control on 18 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Nelson John on 18 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Maurice Saunders on 18 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 12 Falklands Close Lee-on-the-Solent Hampshire PO13 9DF United Kingdom to Quay West Business Centre Quay Lane Hardway Gosport Hampshire PO12 4LJ on 21 October 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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13 Jun 2019 |
SH02 |
Sub-division of shares on 18 December 2018
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
TM01 |
Termination of appointment of Paul Adam Saunders as a director on 18 December 2018
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12 Jun 2019 |
PSC07 |
Cessation of Paul Adam Saunders as a person with significant control on 18 December 2018
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Adam Saunders on 5 August 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mr Paul Adam Saunders as a person with significant control on 5 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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