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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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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26 Jun 2024 |
PSC01 |
Notification of Christopher Thomas Allen as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Dawn Marie Allen as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Mark James Sole as a person with significant control on 26 June 2024
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26 Jun 2024 |
AP03 |
Appointment of Mr Christopher Thomas Allen as a secretary on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Christopher Thomas Allen as a director on 26 June 2024
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26 May 2024 |
PSC04 |
Change of details for Mr Mark James Sole as a person with significant control on 19 November 2020
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from 5 Broad Street Alresford SO24 9AR England to 1a Bakehouse Yard West Street Alresford SO24 9AU on 21 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Susan Sole as a secretary on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Dawn Marie Allen as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Christopher Thomas Allen as a director on 16 May 2024
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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19 Nov 2020 |
PSC07 |
Cessation of John Richard Sole as a person with significant control on 13 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
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13 May 2020 |
TM01 |
Termination of appointment of John Richard Sole as a director on 13 May 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 5 Broad Street Alresford SO24 9AR on 2 April 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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