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 Feb 2019 |
CH01 |
Director's details changed for Miss Sarah Payne on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Miss Sarah Payne as a person with significant control on 14 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Miss Sarah Payne on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Miss Sarah Payne as a person with significant control on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mrs Barbara Payne on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mrs Barbara Payne as a person with significant control on 13 February 2019
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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13 Aug 2018 |
PSC07 |
Cessation of Tina Kim Webb as a person with significant control on 25 May 2018
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13 Aug 2018 |
AD04 |
Register(s) moved to registered office address Heath End House West Street Tadley RG26 3st
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13 Aug 2018 |
PSC07 |
Cessation of Martin Barry Webb as a person with significant control on 25 May 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Tina Kim Webb as a director on 25 May 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Martin Barry Webb as a director on 25 May 2018
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13 Aug 2018 |
PSC01 |
Notification of Sarah Payne as a person with significant control on 25 May 2018
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13 Aug 2018 |
PSC01 |
Notification of Barbara Payne as a person with significant control on 25 May 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 15 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP to Heath End House West Street Tadley RG26 3st on 13 August 2018
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13 Aug 2018 |
TM02 |
Termination of appointment of Martin Barry Webb as a secretary on 25 May 2018
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13 Aug 2018 |
AP01 |
Appointment of Miss Sarah Payne as a director on 25 May 2018
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13 Aug 2018 |
AP01 |
Appointment of Mrs Barbara Payne as a director on 25 May 2018
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07 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 May 2018
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Tina Kim Webb as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Martin Barry Webb as a person with significant control on 6 April 2016
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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