Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr John Robert Westmoreland as a director on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mrs Jennifer Ann Westmoreland as a director on 25 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Stephen Fraser Pyne as a director on 12 September 2024
|
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
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
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Stephen Fraser Pyne as a director on 7 June 2022
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Jill Joan Rayner as a director on 31 December 2021
|
|
|
14 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
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
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of William Thomas Elliott as a director on 23 October 2019
|
|
|
22 Oct 2019 |
AP04 |
Appointment of Arquero Management Limited as a secretary on 9 October 2019
|
|
|
12 Aug 2019 |
PSC01 |
Notification of Philip John Bradshaw as a person with significant control on 1 August 2019
|
|
|
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
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Christopher John Herd as a person with significant control on 1 August 2019
|
|
|
15 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|