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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr James Anthony Griffiths as a person with significant control on 15 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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15 Feb 2024 |
PSC01 |
Notification of Bryan Lawrence Griffiths as a person with significant control on 20 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Bryan Lawrence Griffiths on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr James Anthony Griffiths as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr James Anthony Griffiths on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 38 Ramshill Petersfield GU31 4AT England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Wallis White & Co the Ivy House 1 Folly Lane Petersfield Hampshire GU31 4AU England to 38 Ramshill Petersfield GU31 4AT on 7 April 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Wallis White & Co the Ivy House 1 Folly Lane Petersfield Hampshire GU31 4AU on 11 June 2021
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2020 |
AP01 |
Appointment of Mr Bryan Lawrence Griffiths as a director on 10 December 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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04 Feb 2020 |
PSC07 |
Cessation of Debra Ann Harrington-Johnson as a person with significant control on 29 May 2019
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23 Jan 2020 |
MR04 |
Satisfaction of charge 016723590045 in full
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23 Jan 2020 |
MR04 |
Satisfaction of charge 016723590044 in full
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