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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 017447080006 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 017447080005 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
MR04 |
Satisfaction of charge 017447080004 in full
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24 Jan 2024 |
MR01 |
Registration of charge 017447080006, created on 24 January 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
MR01 |
Registration of charge 017447080005, created on 1 April 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr James Matthew Spilsted as a director on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 26 Hanger Cottages Broadreed Farm Stansted Park Rowlands Castle Hampshire PO9 6DZ United Kingdom to 91 st. Thomas Avenue Avenue Hayling Island Hampshire PO11 0EU on 19 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Stephen Jeffrey Spilsted as a person with significant control on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Stephen Jeffrey Spilsted as a director on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Timothy Andrew Spilsted as a director on 19 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2021 |
PSC04 |
Change of details for Mrs Helen Spilsted as a person with significant control on 22 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Helen Spilsted on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Helen Spilsted on 22 January 2021
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04 May 2020 |
AD01 |
Registered office address changed from The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX England to 26 Hanger Cottages Broadreed Farm Stansted Park Rowlands Castle Hampshire PO9 6DZ on 4 May 2020
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