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 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Martyn Smith as a director on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr David Timothy Hazelgrove on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Liam David Botcherby on 21 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Lot Investments Limited as a person with significant control on 4 November 2022
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16 Dec 2022 |
PSC01 |
Notification of David Timothy Hazelgrove as a person with significant control on 4 November 2022
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16 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Leeward 24 Montserrat Road Lee-on-the-Solent Hampshire PO13 9LT England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 16 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Patrick Moore as a director on 4 November 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Montserrat Road 24 Montserrat Road Lee-on-the-Solent Hampshire PO13 9LT United Kingdom to Leeward 24 Montserrat Road Lee-on-the-Solent Hampshire PO13 9LT on 4 December 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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30 Nov 2018 |
AP01 |
Appointment of Liam David Botcherby as a director on 26 October 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Jordan Alexander Chalk as a director on 19 November 2018
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