Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on 12 November 2024
|
|
|
30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mrs Karen Baker as a director on 13 February 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Michael Barry Barber as a director on 13 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mrs Sandra Monica Thomas as a director on 13 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
12 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-04
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Dec 2020 |
AP04 |
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 9 December 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
08 Oct 2019 |
PSC07 |
Cessation of Richard Gravestock as a person with significant control on 8 October 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 8 October 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Richard Gravestock as a director on 8 October 2019
|
|
|
08 Aug 2019 |
AD02 |
Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY
|
|
|
07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Jul 2019 |
TM01 |
Termination of appointment of Karen Louise Hewett as a director on 15 July 2019
|
|
|
15 Jul 2019 |
TM01 |
Termination of appointment of Natalie Francesca Gravestock as a director on 15 July 2019
|
|