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 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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29 Aug 2024 |
AD01 |
Registered office address changed from A24, Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 29 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
AP03 |
Appointment of Mr Michael Powell as a secretary on 26 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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05 May 2020 |
AP04 |
Appointment of Britannia Accountancy & Tax Ltd as a secretary on 28 April 2020
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05 May 2020 |
AD01 |
Registered office address changed from Units 3&4 Marshlands Road Portsmouth Hampshire PO6 1st England to A24, Sanderson Centre Lees Lane Gosport PO12 3UL on 5 May 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from A24 Lees Lane Gosport PO12 3UL England to Units 3&4 Marshlands Road Portsmouth Hampshire PO6 1st on 17 March 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 27 February 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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28 Oct 2019 |
CH04 |
Secretary's details changed for Britannia Accountancy & Tax Services Ltd on 28 October 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-03
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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01 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Mar 2019 |
TM01 |
Termination of appointment of Brendan George Harvey Batt as a director on 18 October 2017
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08 Mar 2019 |
AP01 |
Appointment of Mrs Michelle Powell as a director on 18 September 2017
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08 Mar 2019 |
AD01 |
Registered office address changed from A66 & a69 the Sanderson Centre Lees Lane Gosport PO12 3UL England to A24 Lees Lane Gosport PO12 3UL on 8 March 2019
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23 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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