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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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Ms Rebecca Woollerson as a director on 10 April 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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19 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Ryan Leather as a director on 29 November 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Ms Anne Patricia Murphy on 27 April 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Derrick John Bilsby on 27 April 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 2/3 First Floor Petersfield Office Park Bedford Road, Petersfield East Hampshire GU32 3QF to Unit 44-47 Ground Floor, Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 19 May 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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02 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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02 Jul 2020 |
AP01 |
Appointment of Ms Anne Patricia Murphy as a director on 30 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Diane Ormrod as a director on 31 March 2020
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30 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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09 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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16 May 2018 |
CH01 |
Director's details changed for John Claude Mason on 9 May 2018
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16 May 2018 |
CH01 |
Director's details changed for Gary David Collins on 9 May 2018
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26 Apr 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-11
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