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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19 Oct 2024 |
AD01 |
Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 October 2024
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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-09
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
PSC07 |
Cessation of Charles Joshua Cupples as a person with significant control on 25 September 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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01 Nov 2017 |
PSC04 |
Change of details for Mr Charles Joshua Cupples as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC01 |
Notification of Charles Joshua Cupples as a person with significant control on 31 October 2017
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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