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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Jane Louise Fish on 10 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 10 September 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Box 480 16 City Business Centre Hyde Street Winchester SO23 7TA England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of William Adrian Day-Borloz as a secretary on 1 February 2023
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01 Feb 2023 |
AP04 |
Appointment of Pearsons Partnerships Limited as a secretary on 1 February 2023
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21 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
CH03 |
Secretary's details changed for Adrian Day-Borloz on 21 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Jane Fish on 21 December 2022
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02 Jan 2023 |
CH01 |
Director's details changed for Mrs Jane Louise Fish on 21 December 2022
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02 Jan 2023 |
CH03 |
Secretary's details changed for William Adrian Day-Borloz on 21 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of William Adrian Day-Borloz as a director on 21 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Mr Paul Leslie Grundy as a director on 21 December 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Jane Louise Fish as a director on 26 July 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Box 480 80 High Street Winchester Hampshire SO23 9AT to Box 480 16 City Business Centre Hyde Street Winchester SO23 7TA on 6 October 2021
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10 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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