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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
PSC07 |
Cessation of Peter Michael John Ingram as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Barbara Anne Ingram as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Mark Cavill as a person with significant control on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Peter Michael Ingram as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Barbara Anne Ingram as a director on 20 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Barbara Anne Ingram as a secretary on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Chloe Burford as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Miss Darcy Cavill as a director on 20 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Michael Ingram on 12 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Barbara Anne Ingram on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Michael Ingram on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Barbara Anne Ingram on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Barbara Anne Ingram on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Peter Michael John Ingram as a person with significant control on 12 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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21 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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21 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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21 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 May 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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14 Sep 2021 |
AD01 |
Registered office address changed from 12a Rosehill Business Units, Mount Carmel Road, Palestine, Andover Hampshire SP11 7ES to 12a Rosehill Business Units Zion Road, Palestine Andover Hampshire SP11 7ES on 14 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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