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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from 7 Little Park Farm Road Fareham PO15 5SJ United Kingdom to Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 10 June 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 111035380001 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 111035380002 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 111035380003 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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18 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2019 |
PSC07 |
Cessation of Andrew John Scott Walton-Green as a person with significant control on 1 September 2018
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18 Jan 2019 |
PSC07 |
Cessation of Kevin James Connor as a person with significant control on 1 September 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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17 Oct 2018 |
AP01 |
Appointment of Mr Andrew John Scott Walton-Green as a director on 22 June 2018
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10 Oct 2018 |
TM02 |
Termination of appointment of Paul Jackson as a secretary on 22 June 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Richard Charles Prosser as a director on 22 June 2018
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20 Aug 2018 |
MR01 |
Registration of charge 111035380003, created on 13 August 2018
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02 Jan 2018 |
PSC04 |
Change of details for Mr Kevin James Connor as a person with significant control on 28 December 2017
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