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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
MR01 |
Registration of charge 037369570006, created on 23 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
MR01 |
Registration of charge 037369570005, created on 18 September 2020
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10 Aug 2020 |
MR01 |
Registration of charge 037369570004, created on 31 July 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2020 |
PSC04 |
Change of details for Mrs Sharon Matthews as a person with significant control on 2 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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01 Apr 2020 |
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 1 April 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Russell Matthews on 19 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Mar 2019 |
CH01 |
Director's details changed for Mrs Sharon Matthews on 15 March 2019
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