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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2023
|
|
|
14 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2023
|
|
|
13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Jun 2023 |
PSC01 |
Notification of Jonathan William Morris as a person with significant control on 1 May 2023
|
|
|
13 Jun 2023 |
PSC01 |
Notification of Edward Strachan Danby as a person with significant control on 1 May 2023
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan William Morris on 13 June 2023
|
|
|
13 Jun 2023 |
PSC07 |
Cessation of Giles William Waterhouse as a person with significant control on 30 April 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Giles William Waterhouse as a director on 30 April 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Edward Strachan Danby on 30 April 2021
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Giles William Waterhouse as a person with significant control on 27 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Strachan Danby on 27 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan William Morris on 28 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Giles William Waterhouse on 28 April 2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from First Floor Unit 12, Compass Point Compass Point Hamble Southampton Hampshire SO31 4RA England to First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA on 28 April 2022
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 23 Compass Point Ensign Way Hamble Southampton SO31 4RA England to First Floor Unit 12, Compass Point Compass Point Hamble Southampton Hampshire SO31 4RA on 30 April 2021
|
|
|
03 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|