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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12 Sep 2024 |
TM01 |
Termination of appointment of Stephen Fraser Pyne as a director on 12 September 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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12 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from 8 Shore Close, Westover Road Milford on Sea Lymington Hampshire SO41 0SY United Kingdom to Unit 14 Queensway Queensway New Milton BH25 5NN
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Stephen Fraser Pyne as a director on 7 June 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Jill Joan Rayner as a director on 31 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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23 Oct 2019 |
AD01 |
Registered office address changed from 5 Shore Close Westover Road Milford on Sea Lymington Hants SO41 0SY England to 14 Queensway New Milton BH25 5NN on 23 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of William Thomas Elliott as a director on 23 October 2019
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22 Oct 2019 |
AP04 |
Appointment of Arquero Management Limited as a secretary on 9 October 2019
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12 Aug 2019 |
PSC01 |
Notification of Philip John Bradshaw as a person with significant control on 1 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 8 Shore Close, Westover Road Milford on Sea Lymington Hampshire SO41 0SY to 5 Shore Close Westover Road Milford on Sea Lymington Hants SO41 0SY on 12 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Christopher John Herd as a person with significant control on 1 August 2019
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15 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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23 Jul 2018 |
AP01 |
Appointment of Ms Dawn Farwell as a director on 20 July 2018
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07 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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