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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Jamie Adrian Varney as a director on 13 December 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Steven Philip Hendley as a director on 22 October 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on 31 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on 29 March 2021
|
|
|
05 Sep 2020 |
CH01 |
Director's details changed for Mr Jamie Adrian Varney on 5 September 2020
|
|
|
05 Sep 2020 |
PSC04 |
Change of details for Mr Jamie Adrian Varney as a person with significant control on 5 September 2020
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from 7 Maxwell Road Peterborough PE2 7HU England to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 3 September 2020
|
|
|
01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
13 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Elwell on 13 March 2020
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Jamie Adrian Varney on 20 November 2019
|
|
|
23 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|
|
27 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen Elwell on 27 March 2019
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Elwell as a person with significant control on 27 March 2019
|
|
|
06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|