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 Apr 2024 |
PSC04 |
Change of details for Mr Richard Douglas Holder as a person with significant control on 3 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Douglas Holder on 3 April 2024
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16 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Laura Holder as a director on 17 February 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from 4 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB England to 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Lincoln House City Fields Business Park City Fields Way Tangmere Chichester PO20 2FS England to 4 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 15 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from First Floor Metro House Northgate Chichester West Sussex PO19 1BJ England to Unit 3 Lincoln House City Fields Business Park City Fields Way Tangmere Chichester PO20 2FS on 7 January 2021
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29 May 2020 |
CH01 |
Director's details changed for Mrs Laura Holder on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor Metro House Northgate Chichester West Sussex PO19 1BJ on 28 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Richard Holder as a person with significant control on 4 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Richard Holder as a director on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Richard Holder as a director on 4 May 2020
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04 May 2020 |
PSC07 |
Cessation of Richard Holder as a person with significant control on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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26 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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