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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11 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Robert Ames as a director on 11 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Harry Elliot Woodington as a director on 6 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Turner Smith as a director on 27 January 2023
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Wendy Patricia Williams as a director on 29 October 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from C/O Arquero Property Management 14 Queensway Stem Lane New Milton BH25 5NN England to 14 Queensway New Milton BH25 5NN on 3 July 2021
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03 Jul 2021 |
AP04 |
Appointment of Arquero Management Limited as a secretary on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Arquero Property Management 14 Queensway Stem Lane New Milton BH25 5NN on 1 July 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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29 Oct 2020 |
AP01 |
Appointment of Andrew Michael Turner Smith as a director on 23 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Harry Elliot Woodington as a director on 17 April 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Woodington as a director on 10 March 2020
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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05 Nov 2018 |
AP01 |
Appointment of Mr Stephen John Woodington as a director on 2 November 2018
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01 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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