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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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Colin Pitcher on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr David Paul England on 7 June 2022
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06 Nov 2021 |
MR04 |
Satisfaction of charge 105765080002 in full
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 201B West Street Fareham Hampshire PO16 0EN England to Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS on 9 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Colin Pitcher on 1 July 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr David Paul England on 1 July 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr David England as a person with significant control on 1 July 2020
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28 Jun 2021 |
PSC01 |
Notification of Samuel Pitcher as a person with significant control on 1 July 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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28 May 2021 |
MR01 |
Registration of charge 105765080003, created on 21 May 2021
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Oct 2019 |
MR01 |
Registration of charge 105765080002, created on 9 October 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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03 May 2019 |
TM01 |
Termination of appointment of Gary Joseph Fisk as a director on 25 February 2019
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09 Apr 2019 |
MR01 |
Registration of charge 105765080001, created on 9 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 201B 201B West Street Fareham Hampshire PO16 0EN United Kingdom to 201B West Street Fareham Hampshire PO16 0EN on 21 November 2018
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