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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27 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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22 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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20 Sep 2024 |
MR04 |
Satisfaction of charge 125606880004 in full
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20 Sep 2024 |
MR04 |
Satisfaction of charge 125606880005 in full
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18 Sep 2024 |
MR01 |
Registration of charge 125606880008, created on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from , Carnac Place Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom to West Hoe House West Hoe Lane Bishops Waltham Southampton Hampshire SO32 1DT on 6 September 2024
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24 May 2024 |
MR01 |
Registration of charge 125606880006, created on 10 May 2024
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24 May 2024 |
MR01 |
Registration of charge 125606880007, created on 10 May 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 30/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 10 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 10 January 2024
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21 Dec 2023 |
MR01 |
Registration of charge 125606880004, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 125606880005, created on 20 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Dec 2022 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 23 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
MR01 |
Registration of charge 125606880003, created on 17 August 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 12 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Martin Paul Osborne as a person with significant control on 12 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 12 July 2021
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