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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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr. Steve Fenton on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanna Fenton on 10 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mr Steve Fenton as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mrs Joanna Fenton as a person with significant control on 28 March 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Joanna Fenton on 11 February 2022
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11 Feb 2022 |
CH03 |
Secretary's details changed for Mrs. Joanna Fenton on 11 February 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr. Steve Fenton on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Joanna Fenton on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Fenton on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 8 March 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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20 Jun 2019 |
CH03 |
Secretary's details changed for Mrs. Joanna Fenton on 1 June 2019
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