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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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 119051400004, created on 17 February 2022
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18 Feb 2022 |
MR01 |
Registration of charge 119051400003, created on 17 February 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
MR01 |
Registration of charge 119051400002, created on 24 September 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility agreement/debenture/a legal mortgage/form of director's certificate required by sancus 21/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
MR01 |
Registration of charge 119051400001, created on 24 September 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Trevor Alan Jones on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Andy Rothery as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Trevor Alan Jones as a person with significant control on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 21 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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19 Aug 2019 |
PSC04 |
Change of details for Mr Andy Rothery as a person with significant control on 19 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Trevor Alan Jones as a person with significant control on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Andy Rothery on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Trevor Alan Jones on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL United Kingdom to 20C Ordnance Row Portsmouth PO1 3DN on 19 August 2019
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