Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Oct 2021 |
AP03 |
Appointment of Audrey Summers as a secretary on 1 September 2021
|
|
|
21 Oct 2021 |
TM02 |
Termination of appointment of Kerry Lovett as a secretary on 1 September 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Holmsley Mill Lyndhurst Road Holmsley, Burley Ringwood Hampshire BH24 4HY on 23 January 2020
|
|
|
23 Jan 2020 |
CH03 |
Secretary's details changed for Kerry Lovett on 23 January 2020
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
|
|
|
08 Feb 2019 |
PSC04 |
Change of details for Stephen Kay Dixon as a person with significant control on 23 January 2019
|
|
|
08 Feb 2019 |
PSC07 |
Cessation of Mayfield Limited as a person with significant control on 23 January 2019
|
|
|
08 Feb 2019 |
PSC07 |
Cessation of Freeport Trustee Limited as a person with significant control on 11 January 2019
|
|
|
08 Feb 2019 |
PSC02 |
Notification of Mayfield Limited as a person with significant control on 11 January 2019
|
|
|
25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
27 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
|
|
|
25 Oct 2017 |
TM01 |
Termination of appointment of Alvin Arthur Harding as a director on 7 September 2017
|
|
|
25 Oct 2017 |
PSC04 |
Change of details for Stephen Kay Dixon as a person with significant control on 25 October 2017
|
|