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)
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from A24, the Sanderson Centre the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 6 September 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Patrick Charles Feeney on 30 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Patrick Charles Feeney as a person with significant control on 30 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
17 May 2022 |
AP04 |
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 May 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Arena Business Centre 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to A24, the Sanderson Centre the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 17 May 2022
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 117577100001 in full
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 117577100002 in full
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr Patrick Charles Feeney on 19 June 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Patrick Charles Feeney as a person with significant control on 19 June 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jun 2021 |
AD01 |
Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU England to Arena Business Centre 8 Barnes Wallis Road Fareham Hampshire PO15 5TU on 19 June 2021
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-08
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
MR01 |
Registration of charge 117577100001, created on 9 July 2020
|
|
|
14 Jul 2020 |
MR01 |
Registration of charge 117577100002, created on 9 July 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|