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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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12 Jul 2024 |
AD02 |
Register inspection address has been changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to Hawkslease Chapel Lane Lyndhurst SO43 7FG
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12 Jul 2024 |
AD04 |
Register(s) moved to registered office address Hawkslease Chapel Lane Lyndhurst SO43 7FG
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 22 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Denys Morland on 21 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Redesignation of a and b directors as directoirs of the company 09/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
AP03 |
Appointment of Miss Jennifer Ellen Clifton as a secretary on 9 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Simon Denys Morland on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Kenneth William Speirs as a director on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Simon Denys Morland as a director on 9 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Brian Robert Foster as a director on 1 April 2022
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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08 Jan 2020 |
TM02 |
Termination of appointment of Michael John Rice as a secretary on 27 August 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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