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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28 Jun 2023 |
AP03 |
Appointment of Mrs Gillian Basson as a secretary on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Heather Arthur as a secretary on 27 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 105898840019, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 105898840020, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 105898840021, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 105898840022, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 105898840023, created on 1 June 2023
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11 Apr 2023 |
AP03 |
Appointment of Heather Arthur as a secretary on 3 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Gillian Alina Basson as a secretary on 3 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mrs Diane Stephen as a director on 29 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Kjetil Gjersdal as a director on 29 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Alasdair Geddes Shiach as a director on 29 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Simen Lieungh as a director on 29 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
TM02 |
Termination of appointment of Patricia Lynne Webster as a secretary on 19 March 2021
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30 Mar 2021 |
AP03 |
Appointment of Mrs Gillian Alina Basson as a secretary on 29 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 30 October 2020
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr Alasdair Geddes Shiach as a director on 3 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Thomas Marsoner as a director on 27 February 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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