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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08 Apr 2024 |
AP03 |
Appointment of Mr Terence Pond as a secretary on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Terence Pond as a director on 8 April 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to 2 the Old Stables Langton Long Blandford Forum DT11 9HR on 1 April 2024
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01 Apr 2024 |
TM02 |
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 25 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
AP01 |
Appointment of Ms Elizabeth Dorothy Clarke as a director on 9 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Brian John Hollis as a director on 20 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Terence Pond as a director on 19 August 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Terence Pond on 13 April 2022
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27 Mar 2022 |
TM01 |
Termination of appointment of Michael Charles Alexander as a director on 25 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Charles Alexander on 18 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Terence Pond on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 2 the Old Stables Langton Long Blandford Forum DT11 9HR England to 24a Southampton Road Ringwood Hampshire BH24 1HY on 14 October 2021
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14 Oct 2021 |
AP04 |
Appointment of Evolve Block & Estate Management Ltd as a secretary on 1 October 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jul 2021 |
AP01 |
Appointment of David James Sherwin as a director on 29 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Kevin Stephen David Cox as a director on 29 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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