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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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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01 May 2023 |
AD01 |
Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH England to North Park Farm Little Somborne Stockbridge Hampshire SO20 6HW on 1 May 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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06 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Henry James Maurice Freeman on 17 April 2020
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
CC04 |
Statement of company's objects
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02 Aug 2018 |
AD01 |
Registered office address changed from 77 Trentham Street Southfields London SW18 5AP England to Wherwell Priory Wherwell Andover Hampshire SP11 7JH on 2 August 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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30 Apr 2018 |
PSC04 |
Change of details for Mr George Henderson Freeman as a person with significant control on 11 April 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
AD01 |
Registered office address changed from 77 Trentham Street Earlsfield London SW18 5AP England to 77 Trentham Street Southfields London SW18 5AP on 19 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Henry James Maurice Freeman as a director on 11 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Mrs Chloe Harriet Moakes as a director on 11 April 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from C/O Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS to 77 Trentham Street Earlsfield London SW18 5AP on 13 December 2017
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30 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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