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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01 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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31 Aug 2024 |
AD01 |
Registered office address changed from 42 Middle Street Southsea PO5 4BP England to 34 Middle Street Southsea PO5 4BP on 31 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Peter Howard Madden as a secretary on 20 July 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Adrian Oliver Priddy Parnell as a director on 19 March 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Howard Madden as a director on 16 August 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Peter Howard Madden as a secretary on 16 August 2023
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23 Jun 2023 |
MR01 |
Registration of charge 108993180004, created on 23 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from 4 Upper High Street Winchester Hampshire SO23 8UT England to 42 Middle Street Southsea PO5 4BP on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Peter Howard Madden as a director on 9 September 2022
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24 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Adrian Oliver Priddy Parnell as a director on 31 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
PSC07 |
Cessation of Thomas Edward Vail as a person with significant control on 28 December 2018
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03 Jan 2019 |
PSC02 |
Notification of Pv Developments Limited as a person with significant control on 28 December 2018
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