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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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Lina Pierina Game as a director on 2 April 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Feb 2024 |
PSC07 |
Cessation of Anthony Brian Game as a person with significant control on 19 March 2021
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09 Feb 2024 |
PSC02 |
Notification of Mrs Mirrin Bowyer and Mrs Carly Russell on Trust for Lina Pierina Game as a person with significant control on 30 January 2024
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22 Aug 2023 |
AD01 |
Registered office address changed from St. Thomas House, 7 st. Thomas Street Winchester Hampshire SO23 9HE England to 02 Morestead Farm Morestead Road Twyford Winchester Hampshire SO21 1JD on 22 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Lina Pierina Game on 4 February 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority-S175 14/09/2021
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29 Sep 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
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29 Sep 2021 |
RR02 |
Re-registration from a public company to a private limited company
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17 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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11 Jul 2021 |
PSC04 |
Change of details for Mrs Lina (As Executor of Anthony Game) Pierina Game as a person with significant control on 11 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Mrs Mirrin Bowyer as a director on 18 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Anthony Brian Game as a person with significant control on 19 March 2021
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25 May 2021 |
TM01 |
Termination of appointment of Anthony Brian Game as a director on 19 March 2021
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25 May 2021 |
TM02 |
Termination of appointment of Anthony Brian Game as a secretary on 19 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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