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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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17 Feb 2023 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 33 Allcot Road Portsmouth PO3 5DE on 17 February 2023
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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14 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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17 Oct 2019 |
PSC01 |
Notification of Paul Maber as a person with significant control on 1 April 2018
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10 Oct 2019 |
PSC07 |
Cessation of Britannia Accountancy & Tax Services Ltd as a person with significant control on 1 April 2018
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10 Oct 2019 |
TM01 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a director on 1 April 2018
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10 Oct 2019 |
AP04 |
Appointment of Britannia Accountancy & Tax Ltd as a secretary on 1 April 2018
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10 Oct 2019 |
TM01 |
Termination of appointment of Brendan George Harvey Batt as a director on 1 April 2018
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10 Oct 2019 |
AP01 |
Appointment of Mr Paul Bernard Maber as a director on 1 April 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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18 Jun 2019 |
AD01 |
Registered office address changed from A66 the Sanderson Centre, Lees Lane Gosport PO12 3UL United Kingdom to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 18 June 2019
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29 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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