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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
CH01 |
Director's details changed for Miss Sarah Payne on 1 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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15 May 2023 |
AD02 |
Register inspection address has been changed from 103 st. Thomas Avenue Hayling Island Hampshire PO11 0EU United Kingdom to Heath End House West Street Tadley Hampshire RG26 3st
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15 May 2023 |
PSC07 |
Cessation of Sarah Payne as a person with significant control on 15 May 2023
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15 May 2023 |
PSC07 |
Cessation of Barbara Payne as a person with significant control on 15 May 2023
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15 May 2023 |
PSC02 |
Notification of Cosmos Business Holdings Limited as a person with significant control on 15 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Miss Sarah Payne as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Miss Sarah Payne on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Miss Sarah Payne on 17 May 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the transaction would promote the success of the company for the benefit of its members as a whole; shares to be transferred and credited as fully paid 14/12/2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for Mrs Barbara Payne as a person with significant control on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Barbara Payne on 14 February 2019
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