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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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ England to Beechings Cut Winchester Road Alresford SO24 9EZ on 5 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2021 |
PSC07 |
Cessation of Peter Charles Gooch as a person with significant control on 13 September 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from PO Box PO Box 161 PO Box 161 PO Box 161 Alresford Hampshire SO24 4BB England to PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ on 9 February 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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09 Feb 2020 |
TM01 |
Termination of appointment of Anthony William Ward as a director on 1 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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02 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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26 Jul 2018 |
TM01 |
Termination of appointment of Malcolm Ronald Seal as a director on 1 February 2018
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 21 March 2017
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20 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 26 March 2017
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-24
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11 Jul 2017 |
PSC01 |
Notification of Peter Charles Gooch as a person with significant control on 11 July 2017
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