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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Peter Woodthorpe as a person with significant control on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Jeff Perress as a director on 26 January 2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
AP01 |
Appointment of Mrs Sara Louise Jane Woodthorpe as a director on 17 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
PSC01 |
Notification of Peter Woodthorpe as a person with significant control on 25 April 2023
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03 May 2023 |
PSC07 |
Cessation of Margaret Rose Woodthorpe as a person with significant control on 25 April 2023
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03 May 2023 |
PSC07 |
Cessation of Ronald Frederick Woodthorpe as a person with significant control on 25 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ronald Frederick Woodthorpe as a director on 25 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Margaret Rose Woodthorpe as a director on 25 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of Margaret Rose Woodthorpe as a secretary on 25 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF to Unit 5 Hawkes Farm Common Hill Road Braishfield Romsey Hampshire SO51 0QJ on 14 February 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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25 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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