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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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Miss Victoria Catherine Wilson as a person with significant control on 30 October 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Miss Victoria Catherine Wilson on 30 October 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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03 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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08 May 2019 |
PSC07 |
Cessation of Sandra Joy Wilson as a person with significant control on 1 May 2019
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02 May 2019 |
PSC04 |
Change of details for Miss Victoria Catherine Wilson as a person with significant control on 1 May 2019
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02 May 2019 |
CH03 |
Secretary's details changed for Miss Victoria Catherine Wilson on 1 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Miss Victoria Catherine Wilson on 1 May 2019
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01 May 2019 |
TM02 |
Termination of appointment of Sandra Joy Wilson as a secretary on 1 May 2019
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01 May 2019 |
AP03 |
Appointment of Miss Victoria Catherine Wilson as a secretary on 1 May 2019
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01 May 2019 |
PSC01 |
Notification of Victoria Catherine Wilson as a person with significant control on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from The Gate House, Wilverley Road Wootton New Milton Hampshire BH25 5TX to Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of John Charles Wilson as a director on 1 May 2019
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