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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10 Oct 2024 |
TM01 |
Termination of appointment of John Anthony Moolenschot as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Dominic Christopher Warman as a director on 30 September 2024
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 19 Mitchell Point Ensign Way Hamble Hampshire SO31 4RF to 25 Hanworth Road Sunbury-on-Thames TW16 5DA on 1 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr John Anthony Moolenschot as a director on 8 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Barbara Joan Howe as a secretary on 8 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Peter James Hill as a director on 8 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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05 Mar 2023 |
PSC04 |
Change of details for Ms Janine Mostyn as a person with significant control on 23 February 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Ms Janine Mostyn on 23 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Janine Mostyn on 18 January 2023
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 19 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
PSC01 |
Notification of Janine Mostyn as a person with significant control on 1 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 1 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Dominic Christopher Warman on 13 May 2021
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30 Apr 2021 |
AP03 |
Appointment of Mrs Barbara Joan Howe as a secretary on 16 April 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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03 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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