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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04 Oct 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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02 Sep 2024 |
MR01 |
Registration of charge 113366180001, created on 30 August 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Cosmopolitan House 40 Airport Service Road Portsmouth Hampshire PO3 5XR United Kingdom to Suite 1, Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 16 February 2024
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21 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Sep 2023 |
PSC01 |
Notification of Ronald Kail as a person with significant control on 9 September 2023
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19 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Ronald John Kail on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Alan Brown on 26 June 2023
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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22 Apr 2022 |
PSC07 |
Cessation of Frank Duncan Jones as a person with significant control on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Frank Duncan Jones as a director on 22 April 2022
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01 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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01 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Ronald John Kail on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Frank Duncan Jones on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Alan Brown on 26 April 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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17 Sep 2018 |
AD01 |
Registered office address changed from Suite 17, Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ England to Cosmopolitan House 40 Airport Service Road Portsmouth Hampshire PO3 5XR on 17 September 2018
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17 Sep 2018 |
PSC07 |
Cessation of Ronald John Kail as a person with significant control on 17 September 2018
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15 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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