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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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02 Oct 2023 |
PSC07 |
Cessation of Christopher Alan Powell as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Michael Bowler as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of The 3R Group Limited as a person with significant control on 29 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Daniel Brogan as a director on 1 September 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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24 Aug 2021 |
AP01 |
Appointment of Ms Kimberley De'ath as a director on 20 August 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Mr Tony Dyer as a director on 1 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
MR01 |
Registration of charge 105338350002, created on 29 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of David Neil Ayton as a person with significant control on 28 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of David Neil Ayton as a director on 28 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Alan Powell on 27 February 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr David Neil Ayton on 27 February 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AD01 |
Registered office address changed from Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton Hampshire SO31 7ZN United Kingdom to Unit 12 Swanwick Marina Swanwick Shore Road Southampton Hampshire SO31 1ZL on 1 May 2019
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