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)
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Drummond Giles on 20 October 2023
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 119340540001 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 119340540002 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 119340540003 in full
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Drummond Giles on 18 April 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 March 2020
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Adam James Barron on 31 July 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
14 Sep 2020 |
MR01 |
Registration of charge 119340540003, created on 11 September 2020
|
|
|
25 Aug 2020 |
AP01 |
Appointment of Mr Adam Barron as a director on 25 August 2020
|
|
|
09 Apr 2020 |
AD02 |
Register inspection address has been changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to Suite 205 2nd Floor Lakeside 1000 Western Road Lakeside North Harbour Portsmouth PO6 3EN
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
08 Apr 2020 |
MR01 |
Registration of charge 119340540002, created on 7 April 2020
|
|
|
05 Mar 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jun 2019 |
MR01 |
Registration of charge 119340540001, created on 4 June 2019
|
|
|
12 Apr 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
|
|
|
12 Apr 2019 |
AD02 |
Register inspection address has been changed to 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA
|
|