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 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 18 Idsworth Road Cowplain Waterlooville PO8 8BD England to 48 Fitzherbert Road Portsmouth Hampshire PO6 1RU on 12 June 2023
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23 Mar 2023 |
MR01 |
Registration of charge 125963040004, created on 21 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 125963040003, created on 21 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 125963040001, created on 15 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 125963040002, created on 15 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Feb 2023 |
PSC01 |
Notification of Andrew Graham Rutter as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC01 |
Notification of Paul Thomas Kelly as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Yvonne Marie Kelly as a person with significant control on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Paul Thomas Kelly as a director on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Yvonne Marie Kelly as a director on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Andrew Graham Rutter as a director on 20 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC07 |
Cessation of Charles Robert James Kelly as a person with significant control on 10 May 2021
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11 May 2021 |
PSC07 |
Cessation of Paul Thomas Kelly as a person with significant control on 10 May 2021
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11 May 2021 |
PSC01 |
Notification of Yvonne Marie Kelly as a person with significant control on 10 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Paul Thomas Kelly as a director on 10 May 2021
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