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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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25 Sep 2024 |
PSC02 |
Notification of Alem Holdings Ltd as a person with significant control on 7 September 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Alexander Peter Ivins as a director on 30 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Glenn Campbell Nicie as a director on 30 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Emily Jane Ivins as a director on 30 July 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Barbara Joan Howe as a secretary on 30 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF England to 8 Barton Close Bradenstoke Chippenham SN15 4EZ on 9 August 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Christopher Wingate Knight as a director on 10 June 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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29 Dec 2022 |
AP01 |
Appointment of Mr Glenn Campbell Nicie as a director on 16 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Glenn Nicie as a director on 16 December 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Glenn Nicie on 16 December 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 January 2022
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24 Sep 2021 |
AP03 |
Appointment of Mrs Barbara Joan Howe as a secretary on 1 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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03 Aug 2021 |
AP01 |
Appointment of Mr Christopher Wingate Knight as a director on 31 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Lauren Georgia Lines as a person with significant control on 31 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 108 Friar Street Reading RG1 1EP England to Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF on 2 August 2021
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02 Aug 2021 |
PSC02 |
Notification of Playhouse Southampton Limited as a person with significant control on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Lauren Georgia Lines as a director on 31 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Glenn Nicie as a director on 29 July 2021
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