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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Frank Wise as a person with significant control on 1 March 2021
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06 Oct 2022 |
PSC07 |
Cessation of Susan Elizabeth Tait as a person with significant control on 1 March 2021
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06 Oct 2022 |
PSC01 |
Notification of Matthew Frank Wise as a person with significant control on 1 March 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Tait as a secretary on 1 March 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Tait as a director on 1 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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10 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 23 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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