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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01 Aug 2024 |
MR04 |
Satisfaction of charge 015163600001 in full
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19 Jul 2024 |
MR01 |
Registration of charge 015163600002, created on 17 July 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Justin Alexander Spice Brooking as a director on 1 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Matthew Ian Gibson as a director on 28 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Slx House 24-32 London Street Andover SP10 2PE on 8 December 2022
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27 Sep 2022 |
MR01 |
Registration of charge 015163600001, created on 20 September 2022
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20 May 2022 |
AP01 |
Appointment of Mr Marcus Clive Poole as a director on 26 April 2022
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20 May 2022 |
TM01 |
Termination of appointment of Dorothy Clare Hogg as a director on 26 April 2022
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20 May 2022 |
TM01 |
Termination of appointment of James Richard Martin Hogg as a director on 26 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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07 Jan 2021 |
TM02 |
Termination of appointment of Justin Alexander Spice Brooking as a secretary on 1 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Justin Alexander Spice Brooking as a director on 1 December 2020
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16 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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29 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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06 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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