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 Nov 2021 |
AP03 |
Appointment of Mr Ian Neville Jarvis as a secretary on 15 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Ian Forrest as a director on 15 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Mark Connaughton as a person with significant control on 15 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Ian Forrest as a person with significant control on 15 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Keith Whale as a director on 15 October 2021
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14 Nov 2021 |
AP01 |
Appointment of Mrs Gilly-Ann Roelofje Selzer Jarvis as a director on 15 October 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Hammer Court Hewshott Lane Liphook GU30 7SU England to 14 Skylark Rise Plymouth PL6 7SN on 14 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Mark Connaughton as a director on 15 October 2021
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14 Nov 2021 |
PSC01 |
Notification of Gilly-Ann Roelofje Selzer Jarvis as a person with significant control on 15 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Cath Davies as a person with significant control on 15 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN England to Hammer Court Hewshott Lane Liphook GU30 7SU on 27 August 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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04 May 2017 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Winton House Winton Square Basingstoke RG21 8EN on 4 May 2017
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04 May 2017 |
TM02 |
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 4 May 2017
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27 Mar 2017 |
AD01 |
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
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11 Jan 2017 |
AP01 |
Appointment of Dr Mark Connaughton as a director on 20 December 2016
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