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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Dec 2023 |
MR04 |
Satisfaction of charge 039428780005 in full
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC01 |
Notification of Marion Sibbald as a person with significant control on 15 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest , approval 20/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
PSC07 |
Cessation of Malcolm Edwin Sibbald as a person with significant control on 4 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Edwin Sibbald as a director on 4 September 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 19 the Calvert Centre Woodmancott Winchester Hampshire SO21 3BN to Unit 17-19 the Calvert Centre Rownest Wood Lane Woodmancott Winchester Hampshire SO21 3BN on 10 March 2021
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10 Mar 2021 |
MR04 |
Satisfaction of charge 039428780004 in full
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Ian Sibbald on 3 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Michael Ian Sibbald as a person with significant control on 3 March 2021
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Malcolm Edwin Sibbald on 9 September 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Ian Sibbald on 9 September 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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31 Oct 2018 |
MR01 |
Registration of charge 039428780005, created on 25 October 2018
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