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 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Raymond Charles Mitchell as a secretary on 16 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Miss Olivia Louise Mitchell on 20 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Miss Olivia Louise Mitchell as a person with significant control on 20 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Raymond Charles Mitchell as a director on 16 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Raymond Charles Mitchell on 29 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Miss Olivia Louise Mitchell on 29 September 2023
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04 Oct 2023 |
CH03 |
Secretary's details changed for Mr Raymond Charles Mitchell on 29 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Ms Karen Suzanne Werrey-Easterbrook as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Miss Olivia Louise Mitchell as a person with significant control on 29 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 4 October 2023
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19 Sep 2023 |
PSC07 |
Cessation of Raymond Charles Mitchell as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Karen Suzanne Werrey-Easterbrook as a person with significant control on 5 September 2023
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04 Jul 2023 |
AP01 |
Appointment of Ms Karen Suzanne Werrey-Easterbrook as a director on 3 July 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Raymond Charles Mitchell as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Miss Olivia Louise Mitchell as a person with significant control on 12 January 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 15 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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25 Nov 2021 |
PSC01 |
Notification of Olivia Louise Mitchell as a person with significant control on 7 May 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Raymond Charles Mitchell as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Raymond Charles Mitchell on 25 November 2021
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