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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Janine Margaret Muller on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Janine Margaret Muller as a director on 1 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Christine Ann Knowles as a director on 29 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
MR01 |
Registration of charge 032963210002, created on 3 June 2021
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28 May 2021 |
PSC02 |
Notification of P V Projects Trustees Ltd as a person with significant control on 28 April 2021
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23 Mar 2021 |
SH02 |
Statement of capital on 23 December 2020
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12 Mar 2021 |
PSC07 |
Cessation of James Philip Cleary as a person with significant control on 23 December 2020
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12 Mar 2021 |
PSC07 |
Cessation of Christina Cleary as a person with significant control on 23 December 2020
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12 Mar 2021 |
MR04 |
Satisfaction of charge 032963210001 in full
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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21 Jan 2021 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury RG14 1QL England to The Lodge Highcroft Road Winchester SO22 5GU on 21 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Steven Charles Smallman as a director on 31 December 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Scot Alan Masker as a director on 22 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Grosvenor Court Ampfield Hill Ampfield Romsey SO51 9BD England to 2 Old Bath Road Newbury RG14 1QL on 8 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Robin Duncan Buchanan as a director on 31 January 2020
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