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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Nicola Louth as a director on 20 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Sean Jason Millar on 24 August 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Sean Jason Millar as a person with significant control on 31 October 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from Unit 1a Rookery Farm Ramsdean Petersfield Hampshire GU32 1RU England to B4 Hazelton Interchange Lakesmere Road Horndean Waterlooville PO8 9JU on 2 July 2020
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27 Mar 2020 |
MR01 |
Registration of charge 015072490002, created on 20 March 2020
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20 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Richard Mark Edwards as a person with significant control on 31 October 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 5 Redgrave Business Centre Gallows Hill Redgrave Diss IP22 1RZ England to Unit 1a Rookery Farm Ramsdean Petersfield Hampshire GU32 1RU on 16 December 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Emma Victoria Edwards as a secretary on 7 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Emma Victoria Edwards as a director on 7 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Richard Mark Edwards as a director on 7 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Emma Victoria Edwards as a person with significant control on 7 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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17 Jul 2019 |
PSC04 |
Change of details for Mr Richard Mark Edwards as a person with significant control on 26 October 2018
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07 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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