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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX United Kingdom to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Louise Michelle Reeves as a person with significant control on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Patrick Kevin Reeves as a person with significant control on 3 February 2019
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22 Dec 2022 |
AP02 |
Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Louise Michelle Reeves as a director on 1 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Clayton Peter Drew as a director on 1 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Douglas James Lawson as a director on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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08 Jun 2021 |
PSC01 |
Notification of Louise Michelle Reeves as a person with significant control on 22 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Miss Louise Michelle Reeves as a director on 22 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Patrick Kevin Reeves as a director on 22 April 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr Clayton Peter Drew as a director on 21 January 2020
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