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 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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07 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Hawthorn Farm Willis Lane Four Marks Alton GU34 5AP on 26 January 2024
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28 Sep 2023 |
AP01 |
Appointment of Mrs Juliet Jane Tait as a director on 6 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Timothy Tait as a person with significant control on 4 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Timothy Tait as a person with significant control on 4 October 2022
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21 Oct 2022 |
PSC01 |
Notification of Juliet Jane Tait as a person with significant control on 4 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Timothy Tait on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Timothy Tait as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Timothy Tait as a person with significant control on 1 March 2020
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 10 June 2021
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24 Sep 2020 |
TM02 |
Termination of appointment of Ian Malcolm Tait as a secretary on 24 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Timothy Tait as a person with significant control on 8 April 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Timothy Tait on 8 April 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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