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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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of David Willetts as a director on 31 December 2023
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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02 Mar 2022 |
PSC07 |
Cessation of John Thomas Byfield as a person with significant control on 2 March 2022
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24 Aug 2021 |
TM01 |
Termination of appointment of John Thomas Byfield as a director on 18 August 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of John Thomas Byfield as a person with significant control on 26 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 8 South Street Emsworth PO10 7EH England to Kt Accountants, Castle Farm Barn North Denmead Road Southwick Fareham PO17 6EX on 22 February 2021
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03 Nov 2020 |
AP01 |
Appointment of Lord David Willetts as a director on 30 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr John Thomas Byfield as a director on 30 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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09 Sep 2019 |
AD01 |
Registered office address changed from 8 South Street Emsworth PO10 7EH England to 8 South Street Emsworth PO10 7EH on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Flat 53 Homesea House Green Road Southsea Hampshire PO5 4DQ England to 8 South Street Emsworth PO10 7EH on 9 September 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Gordon Charles Radley as a director on 8 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from St. Johns House St. Johns Street Chichester West Sussex PO19 1UU England to Flat 53 Homesea House Green Road Southsea Hampshire PO5 4DQ on 28 June 2019
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