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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03 Oct 2024 |
TM01 |
Termination of appointment of Euan Alasdair Day Lawson as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Eloise Ruth Day Lawson as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Alicia Lawson as a director on 3 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Frances Porritt as a secretary on 3 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Charlotte Mary Clare Lawson on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Wyke Farm Wimborne St. Giles Wimborne BH21 5NP England to 10 Lopen Road Hinton St. George TA17 8SF on 1 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Euan Alasdair Day Lawson as a person with significant control on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Euan Alasdair Day Lawson on 21 February 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Wyke Farm Wimborne St. Giles Wimborne St Giles Dorset BH21 5NP England to Wyke Farm Wimborne St. Giles Wimborne BH21 5NP on 8 March 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Richard Malcolm Slowe as a director on 3 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Amanda Joan Slowe as a director on 3 November 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
AP01 |
Appointment of Mrs Amanda Joan Slowe as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Charlotte Mary Clare Lawson as a director on 28 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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