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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16 Aug 2024 |
AP01 |
Appointment of Mr Darren Edward Foy as a director on 15 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Patrick Michael O'grady as a secretary on 28 February 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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29 Jun 2024 |
TM01 |
Termination of appointment of Kerry Jane Rait as a director on 28 February 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Judith Maddison as a director on 28 June 2024
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28 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Mar 2024 |
AP03 |
Appointment of Mr Darren Foy as a secretary on 28 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 6 Heathlands Court 6 Heathlands Court Wokingham RG40 3AY England to 6 Heathlands Court Wokingham RG40 3AY on 7 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Downstead Mews Morestead Winchester SO21 1LF England to 6 Heathlands Court 6 Heathlands Court Wokingham RG40 3AY on 20 February 2024
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05 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Michael O'grady on 1 December 2021
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Ronald Henry James Hopwood as a director on 2 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from Downstead Mews - Winchester SO21 1LF England to Downstead Mews Morestead Winchester SO21 1LF on 1 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 18 Woodlands Close Dibden Purlieu Southampton SO45 4JG United Kingdom to Downstead Mews - Winchester SO21 1LF on 30 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr David Ian Wilford as a director on 15 June 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Mar 2021 |
AP01 |
Appointment of Ms Tracey Eileen Daniels as a director on 19 February 2021
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27 Jan 2021 |
AP01 |
Appointment of Ms Judith Maddison as a director on 19 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Ms Mary Carroll on 26 January 2021
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02 Dec 2020 |
AP01 |
Appointment of Dr Kerry Jane Rait as a director on 18 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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