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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Christina Mary Probert Jones as a director on 26 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Reginald Maurice Jones as a director on 26 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
PSC02 |
Notification of Esdtopco Limited as a person with significant control on 5 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Christina Mary Probert Jones as a person with significant control on 26 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Alan Mattassi as a director on 26 October 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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15 Sep 2021 |
SH19 |
Statement of capital on 15 September 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 19/08/2021
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2014
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2016
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2015
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 15/09/2021
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22 Jul 2021 |
SH20 |
Statement by Directors
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22 Jul 2021 |
CAP-SS |
Solvency Statement dated 15/07/21
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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10 May 2021 |
AD01 |
Registered office address changed from , 16-18 Mills Way, Amesbury, Salisbury, SP4 7SD, England to 16-18 the Boscombe Centre Mills Way Amesbury Salisbury SP4 7SD on 10 May 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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