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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Adam John Warringer on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Tml House 1a the Anchorage Gosport PO12 1LY England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 19 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Mar 2023 |
AP01 |
Appointment of Mrs Jaye Alexandra Warringer as a director on 16 February 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam John Warringer on 1 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Adam John Warringer on 26 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Jaye Alexandra Warringer as a person with significant control on 26 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Adam John Warringer as a person with significant control on 26 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Tml House 1a the Anchorage Gosport PO12 1LY on 28 October 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Adam John Warringer as a person with significant control on 1 December 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mrs Jaye Alexandra Warringer as a person with significant control on 1 December 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Adam John Warringer on 1 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 1 February 2021
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01 Jun 2020 |
AP01 |
Appointment of Mr Adam John Warringer as a director on 21 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Neil Peter Dunn as a director on 21 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Jaye Alexandra Warringer as a person with significant control on 21 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Adam John Warringer as a person with significant control on 21 May 2020
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