Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Christopher Paul Anthony as a director on 12 September 2024
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR England to Units 2-3 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 23 September 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
14 Dec 2023 |
PSC02 |
Notification of 21 Ibiza Llp as a person with significant control on 9 May 2023
|
|
|
14 Dec 2023 |
PSC05 |
Change of details for In5 Management Limited as a person with significant control on 9 May 2023
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mr Oliver Simon Dudley on 1 October 2023
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 115997460006 in full
|
|
|
19 May 2023 |
MR01 |
Registration of charge 115997460007, created on 19 May 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Mr David Charles Cunnington as a director on 9 May 2023
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Simon Dudley on 7 January 2022
|
|
|
06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 May 2022 |
MR01 |
Registration of charge 115997460006, created on 20 May 2022
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 115997460001 in full
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 115997460002 in full
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 115997460004 in full
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 115997460003 in full
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 115997460005, created on 19 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 6 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 115997460004, created on 23 July 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 115997460003, created on 23 July 2021
|
|