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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Donald Joseph Macmillan on 7 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Adam John Myers as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Donald Joseph Macmillan as a person with significant control on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 6 January 2022
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Domhnull Alasdair Macmillan on 13 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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05 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2018
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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30 Mar 2018 |
PSC04 |
Change of details for Mr Adam John Myers as a person with significant control on 7 March 2018
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30 Mar 2018 |
PSC04 |
Change of details for Mr Donald Joseph Macmillan as a person with significant control on 7 March 2018
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30 Mar 2018 |
CH01 |
Director's details changed for Mr Donald Joseph Macmillan on 7 March 2018
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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