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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10 Jul 2024 |
PSC04 |
Change of details for Mr Peter William Field as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Rebecca Louise Field as a person with significant control on 10 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter William Field on 13 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 6 June 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Rebecca Louise Field as a director on 3 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Mar 2021 |
AP01 |
Appointment of Mrs Rebecca Louise Field as a director on 27 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Peter William Field as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Peter William Field on 17 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 1 Gardenia Drive Fareham PO15 5DN United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 17 September 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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01 Dec 2017 |
PSC01 |
Notification of Rebecca Field as a person with significant control on 1 December 2017
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30 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2017
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