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 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Vivette Marshall as a director on 4 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Ms Jennifer Marshall as a secretary on 4 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Spike Llewellyn Charlwood as a secretary on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Spike Llewelyn Charlwood as a director on 4 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of James Stuart Rowland as a director on 13 November 2023
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08 Nov 2023 |
AP03 |
Appointment of Mr Spike Llewellyn Charlwood as a secretary on 6 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Mr J Rowland 8 the Hummicks, Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YU England to 7, the Hummicks Dock Lane Beaulieu Brockenhurst SO42 7YU on 8 November 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Rachel Sharon Morrison as a director on 24 August 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Yvonne Bishop-Weston as a director on 22 May 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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04 Jun 2021 |
TM01 |
Termination of appointment of David Morrison as a director on 22 May 2021
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Sheree Roberta Fish as a director on 27 February 2021
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13 Aug 2020 |
AP01 |
Appointment of Mrs Laura Patricia May as a director on 13 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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01 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Andy Hoffman as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Alaster Malcolm Smith as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Alison Elisabeth Ware as a director on 1 July 2019
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