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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 8 8 Newlands Manor Everton, Lymington Hampshire SO41 0JH United Kingdom to 8 Newlands Manor Everton Lymington SO41 0JH on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 8 8 Newlands Manor Everton Everton, Lymington Hampshire SO41 0JH United Kingdom to 8 8 Newlands Manor Everton, Lymington Hampshire SO41 0JH on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 11 Newlands Manor Newlands Manor Everton Lymington Hampshire SO41 0JH England to 8 8 Newlands Manor Everton Everton, Lymington Hampshire SO41 0JH on 11 November 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of David Allan Brin as a secretary on 1 September 2024
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05 Sep 2024 |
AP03 |
Appointment of Mrs Louise Stone as a secretary on 1 September 2024
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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Adam Smith as a director on 10 November 2022
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06 Nov 2022 |
TM01 |
Termination of appointment of Joyce Ann Rhoden as a director on 1 November 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Graham Biggs as a director on 20 July 2022
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09 May 2022 |
TM01 |
Termination of appointment of Angela Luckett as a director on 9 May 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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30 Jul 2021 |
AP01 |
Appointment of Ms Louise Stone as a director on 21 July 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Robert Gilbert Macdonald as a director on 17 June 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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01 Nov 2020 |
AP01 |
Appointment of Mrs Angela Luckett as a director on 31 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Adrian Stuart Mead as a director on 21 October 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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