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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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04 Apr 2024 |
AD01 |
Registered office address changed from 143 Fleet Street London EC4A 2BP England to 20 Kings Road Lee-on-the-Solent PO13 9NU on 4 April 2024
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01 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Apr 2024 |
AD01 |
Registered office address changed from 20 Kings Road Lee-on-the-Solent PO13 9NU England to 143 Fleet Street London EC4A 2BP on 1 April 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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27 Jul 2023 |
PSC07 |
Cessation of Mark Melville as a person with significant control on 30 July 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from 143 Fleet Street London EC4A 2BP England to 20 Kings Road Lee-on-the-Solent PO13 9NU on 12 April 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Apr 2023 |
PSC04 |
Change of details for Mr Mark Melville as a person with significant control on 1 August 2017
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31 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Berkeley-Lobato as a person with significant control on 1 December 2021
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31 Mar 2023 |
AD01 |
Registered office address changed from 20 Kings Road Lee-on-Solent Hampshire PO13 9NU England to 143 Fleet Street London EC4A 2BP on 31 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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16 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Melville on 13 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 20 Kings Road Lee-on-Solent Hampshire PO13 9NU England to 20 Kings Road Lee-on-Solent Hampshire PO13 9NU on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from York Cottage Houchin Street Bishops Waltham Hampshire SO32 1AR England to 20 Kings Road Lee-on-Solent Hampshire PO13 9NU on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Mark Melville as a person with significant control on 7 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Berkeley-Lobato as a person with significant control on 7 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Thomas Berkeley-Lobato as a person with significant control on 12 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Melville on 12 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from York Cottage Houchin Street Bishops Waltham Hampshire SO32 1AR England to York Cottage Houchin Street Bishops Waltham Hampshire SO32 1AR on 9 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 2 Queens Road Lee-on-Solent Hampshire PO13 9AH England to York Cottage Houchin Street Bishops Waltham Hampshire SO32 1AR on 9 April 2021
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27 Jul 2020 |
PSC04 |
Change of details for Mr Mark Melville as a person with significant control on 1 April 2019
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