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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15 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Michael Doran as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Michael Doran on 15 March 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Kellie Marie Doran on 15 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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01 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Peter Doran as a director on 1 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Alexander Patrick Doran as a director on 1 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Emily Doran as a director on 1 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Mrs Kellie Marie Doran as a director on 1 June 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Richard Stephen Panrucker as a director on 30 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Michael Kinchin as a director on 28 August 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 06/05/2021
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27 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 20, Fitzherbert Road, Farlington Portsmouth Hampshire PO6 1SD to Unit 2 Hermitage Park Harts Farm Way Havant PO9 1FA on 4 May 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Michael Kinchin as a director on 1 January 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Thomas Peter Nevill as a director on 1 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Adam Michael Symons as a director on 1 January 2021
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