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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 69 Bryher Island Port Solent Portsmouth PD6 4UF to 69 Bryher Island Port Solent Portsmouth PO6 4UF on 14 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Portsmouth Harbour Agents Ltd H20 Accounting 179 Hunts Pond Road Titchfield Hampshire PO14 4PL United Kingdom to 69 Bryher Island Port Solent Portsmouth PD6 4UF on 7 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of Peter Lagesse as a person with significant control on 6 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Peter Henri Lagesse as a director on 6 November 2019
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06 Nov 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Portsmouth Harbour Agents Ltd H20 Accounting 179 Hunts Pond Road Titchfield Hampshire PO14 4PL on 6 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 6 November 2019
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06 Nov 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 6 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019
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11 Oct 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 October 2019
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