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 Nov 2024 |
AD01 |
Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 12 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Daniel Martin Bullen as a director on 29 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Sandra Woodford as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Liliana Ionela Bercuta as a director on 28 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Anne Christine Easton as a director on 1 February 2022
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24 Sep 2024 |
TM01 |
Termination of appointment of Simon Lewton as a director on 11 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Leslie John Starbuck as a director on 20 March 2018
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24 Sep 2024 |
TM01 |
Termination of appointment of Stephen William Bullen as a director on 2 February 2018
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24 Sep 2024 |
TM01 |
Termination of appointment of Marian Constance Bull as a director on 7 November 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Evelyn Mary Bosworth as a director on 7 July 2023
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Sullivan Mitchell Management Efford Park Milford Road Lymington Hants SO41 0JD England to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 19 September 2023
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28 Sep 2022 |
AP01 |
Appointment of Mrs Evelyn Mary Bosworth as a director on 28 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Ms Sally Battersby as a director on 16 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Edward Herbert Button as a director on 27 November 2020
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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