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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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29 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from 12 Southgate Street Launceston PL15 9DP England to Unit 3 Harbourgate Business Park Southampton Road Portsmouth PO6 4BQ
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit 3 Harbourgate Business Park Southampton Road Portsmouth PO6 4BQ England to Unit 2 Dundas Lane Portsmouth PO3 5SD on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED England to Unit 3 Harbourgate Business Park Southampton Road Portsmouth PO6 4BQ on 12 June 2023
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24 May 2023 |
TM01 |
Termination of appointment of Craig Russell Penn as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Paul Barber as a director on 28 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stephen David James Wharton as a director on 28 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Avian Sandercock as a director on 28 April 2023
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10 May 2023 |
PSC02 |
Notification of Rapid Response Solutions Holdings Limited as a person with significant control on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Stephen David James Wharton as a person with significant control on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Avian Sandercock as a person with significant control on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Craig Russell Penn as a person with significant control on 28 April 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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07 Feb 2023 |
CS01 |
05/02/23 Statement of Capital gbp 99
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston PL15 9DP United Kingdom to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 27 January 2022
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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