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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31 May 2024 |
AP01 |
Appointment of Mr Gavin Richard Edward Smith as a director on 28 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Curtiss Gordon Fitzgerald as a director on 3 May 2024
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06 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Curtiss Gordon Fitzgerald as a director on 28 October 2023
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 29 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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31 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from T M L House, 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Sarah Hardy as a person with significant control on 25 January 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Darren Hardy as a person with significant control on 25 January 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Hardy on 25 January 2020
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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26 Jan 2019 |
PSC01 |
Notification of Sarah Hardy as a person with significant control on 30 November 2018
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26 Jan 2019 |
PSC07 |
Cessation of Iain Sellstrom as a person with significant control on 30 November 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Iain Sellstrom as a director on 30 November 2018
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09 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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