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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06 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas William Petheram as a person with significant control on 1 March 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 28 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 28 February 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Bay House Compass Road Portsmouth PO6 4RS England to 125 Wood Street London EC2V 7AW on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 1 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas William Petheram as a person with significant control on 1 April 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas William Petheram as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ United Kingdom to Bay House Compass Road Portsmouth PO6 4RS on 31 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS England to New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ on 15 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from New Hampshire Court St. Pauls Road Southsea PO5 4AQ England to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 11 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
PSC07 |
Cessation of Manpreet Kaur Gill as a person with significant control on 12 June 2020
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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