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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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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06 Aug 2024 |
AD01 |
Registered office address changed from 15 Old Turnpike Fareham PO16 7HB England to Tb4, Tapnage Farm Titchfield Lane Fareham PO17 5PQ on 6 August 2024
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07 May 2024 |
AD01 |
Registered office address changed from Office 2 Unit 3 Mitchell Point Ensign Way, Hamble Southampton SO31 4RF United Kingdom to 15 Old Turnpike Fareham PO16 7HB on 7 May 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
PSC01 |
Notification of Edward John Hill as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Philip Marcus John Taysom as a director on 7 February 2024
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29 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jan 2024 |
TM01 |
Termination of appointment of Jennie Austin as a director on 31 December 2023
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01 Jan 2024 |
TM01 |
Termination of appointment of Iain Peter James as a director on 31 December 2023
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01 Jan 2024 |
PSC07 |
Cessation of Jennie Austin as a person with significant control on 31 December 2023
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09 Oct 2023 |
PSC04 |
Change of details for Miss Jennie Austin as a person with significant control on 27 July 2020
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Edward John Hill as a director on 15 May 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2022 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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07 Oct 2021 |
PSC07 |
Cessation of Geoffrey Holt as a person with significant control on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey Holt as a director on 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Iain Peter James as a director on 1 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Ian David Fiddaman as a director on 1 October 2020
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