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)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
05 Apr 2022 |
PSC01 |
Notification of Alison Elizabeth Bernasconi as a person with significant control on 6 April 2016
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from 60-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
30 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
13 Jun 2017 |
TM01 |
Termination of appointment of Alison Elizabeth Bernasconi as a director on 9 June 2017
|
|
|
13 Jun 2017 |
TM02 |
Termination of appointment of Alison Elizabeth Bernasconi as a secretary on 9 June 2017
|
|
|
13 Jun 2017 |
AD01 |
Registered office address changed from Unit 4C Ash Park Business Centre Ash Lane, Little London Tadley Hampshire RG26 5FL to 60-64 New Road Basingstoke Hampshire RG21 7PW on 13 June 2017
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
|
|
|
09 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|