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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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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24 Oct 2024 |
PSC01 |
Notification of Kirsteen Ruffell as a person with significant control on 13 October 2023
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24 Oct 2024 |
CH01 |
Director's details changed for Ms Kirsteen Ruffell on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Francoise Barbira Freedman as a person with significant control on 18 October 2023
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11 Jul 2024 |
AA |
Micro company accounts made up to 12 October 2023
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 12 October 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 2 2 Treble Close Winchester SO22 4JN England to First Floor, 44 High Street West End Southampton Hampshire SO30 3DR on 28 February 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Tan House 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ to 2 2 Treble Close Winchester SO22 4JN on 19 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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15 Oct 2023 |
TM01 |
Termination of appointment of Regina Maria Guilbride as a director on 13 October 2023
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15 Oct 2023 |
TM02 |
Termination of appointment of Nigel Anthony Spence as a secretary on 13 October 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Francoise Barbira Freedman as a director on 13 October 2023
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15 Oct 2023 |
AP01 |
Appointment of Ms Kirsteen Ruffell as a director on 13 October 2023
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21 Sep 2023 |
DS02 |
Withdraw the company strike off application
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Aug 2023 |
DS01 |
Application to strike the company off the register
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17 Jul 2023 |
TM01 |
Termination of appointment of Kirsteen Ruffell as a director on 30 June 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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25 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Sally Carolyn Lomas as a director on 8 July 2020
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