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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13 Jan 2025 |
TM01 |
Termination of appointment of Robert Hood as a director on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Robert John Hood as a person with significant control on 13 January 2025
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25 Oct 2024 |
AP01 |
Appointment of Mr Dominic Edward Bunce as a director on 25 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Susan Elliott Byram as a director on 23 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mrs Susan Elliott Byram as a director on 1 January 2023
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17 Aug 2022 |
PSC01 |
Notification of Robert John Hood as a person with significant control on 1 August 2022
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17 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from , Unit 7 , North Meadows Weevil Lane, Gosport, PO12 1BP, England to Unit 16 Cooperage Green Weevil Lane Gosport PO12 1FY on 20 April 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Nov 2021 |
AP01 |
Appointment of Mr Robert Hood as a director on 16 November 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Susan Elliott Byram as a director on 25 July 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Robert Hood as a director on 4 May 2020
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02 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from , Unit 11-19 Lees Lane, Gosport, PO12 3UL, United Kingdom to Unit 16 Cooperage Green Weevil Lane Gosport PO12 1FY on 4 March 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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31 Jan 2019 |
TM01 |
Termination of appointment of Benjamin Hood as a director on 15 January 2019
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