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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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Alastair Hilary Banks Newell as a person with significant control on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Alastair Hilary Banks Newell on 1 October 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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03 Feb 2022 |
TM02 |
Termination of appointment of Alastair Hilary Banks Newell as a secretary on 30 September 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Michael Boyay as a director on 30 September 2021
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27 Jan 2022 |
AP03 |
Appointment of Ms Danielle Sears as a secretary on 30 September 2021
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23 Dec 2021 |
AD02 |
Register inspection address has been changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA
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27 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Alastair Hilary Banks Newell as a person with significant control on 29 September 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Alastair Hilary Banks Newell on 29 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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08 Jan 2020 |
PSC04 |
Change of details for Mr Alastair Newell as a person with significant control on 11 April 2018
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07 Jan 2020 |
PSC07 |
Cessation of Alastair Hilary Banks Newell as a person with significant control on 11 April 2018
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from PO Box BH24 3FF Unit 4E Gp Centre Forest Gate Business Park Yeoman Road Ringwood Hampshire BH24 3FF England to Unit 4E Gp Centre Forest Gate Business Park Yeoman Road Ringwood Hampshire BH24 3FF on 9 November 2018
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06 Sep 2018 |
PSC01 |
Notification of Alastair Hilary Banks Newell as a person with significant control on 11 April 2018
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06 Sep 2018 |
PSC07 |
Cessation of Peter Michael Jocelyn Sears as a person with significant control on 11 April 2018
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