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Company number 06435678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Daniel Stoneman as a director on 8 November 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 AP01 Appointment of Mr Martin Ellis Stern as a director on 4 May 2019
16 May 2019 TM01 Termination of appointment of Martin Paul Higgins as a director on 4 May 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Mr Donald Stoneman on 29 November 2018
23 Nov 2018 AP01 Appointment of Mr Donald Stoneman as a director on 14 November 2018
22 Nov 2018 AP01 Appointment of Mr Martin Paul Higgins as a director on 14 November 2018
22 Nov 2018 AP01 Appointment of Mr Stephen Roy Bowden as a director on 14 November 2018
22 Nov 2018 TM01 Termination of appointment of Katherine Bridget Wright as a director on 14 November 2018
22 Nov 2018 TM01 Termination of appointment of David Richard Killpack as a director on 14 November 2018
22 Nov 2018 TM01 Termination of appointment of Andrew Stanley Beadle as a director on 14 November 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 AP01 Appointment of Mr Glynne Leonard Miles as a director on 21 February 2018
12 Dec 2017 AP01 Appointment of Mr David Brian Rees as a director on 22 November 2017
07 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
23 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Barry Wallace Glasscock as a director on 3 August 2017
09 Jun 2017 AD01 Registered office address changed from C/O Michelle Smith 83 Britannia Gardens Hedge End Southampton SO30 2RN to Little Dower House Mortimers Lane Fair Oak Eastleigh SO50 7EA on 9 June 2017
17 May 2017 AP01 Appointment of Mr Alexis Constantine Bouras as a director on 15 February 2017
17 May 2017 AP01 Appointment of Mr Kevin Donald Charles Wright as a director on 15 February 2017
04 Jan 2017 AP01 Appointment of Mr Andrew Stanley Beadle as a director on 4 January 2017