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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Dr Deborah Fish as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of James Robert Neville as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Eric De Turckheim as a director on 31 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Seahorse Buildings Bath Road Lymington Hampshire. SO41 3SE to Office M, Anchor House Bath Road Lymington Hampshire SO41 3YJ on 13 December 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Anne Marie Newton as a secretary on 23 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 020412690001, created on 19 October 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Edward Warden Owen as a director on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021
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22 Dec 2020 |
AP01 |
Appointment of Baron Eric De Turckheim as a director on 21 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr James Robert Neville as a director on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Steven John Anderson as a director on 8 December 2020
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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