Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
|
|
|
28 Oct 2024 |
PSC04 |
Change of details for Mrs Marion Sibbald as a person with significant control on 25 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Dec 2023 |
MR04 |
Satisfaction of charge 039428780005 in full
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Marion Sibbald as a person with significant control on 15 August 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of interest , approval 20/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Malcolm Edwin Sibbald as a person with significant control on 4 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Edwin Sibbald as a director on 4 September 2022
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
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
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 039428780004 in full
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Ian Sibbald on 3 March 2021
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Mr Michael Ian Sibbald as a person with significant control on 3 March 2021
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
|
|
|
03 Oct 2019 |
CH01 |
Director's details changed for Mr Malcolm Edwin Sibbald on 9 September 2019
|
|
|
03 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Ian Sibbald on 9 September 2019
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|