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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16 Sep 2024 |
CH01 |
Director's details changed for Mr John Olov Englund on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 16 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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11 May 2021 |
AA |
Full accounts made up to 30 April 2020
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10 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of John Olov Englund as a person with significant control on 20 August 2018
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05 Feb 2020 |
PSC07 |
Cessation of Carl Urban Kjellgren as a person with significant control on 27 November 2018
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05 Feb 2020 |
PSC07 |
Cessation of Thomas Mark Hatt as a person with significant control on 5 February 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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20 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 58 Basepoint Business & Innovation Centre Caxton Close Andover SP10 3FG England to Bennett House the Dean Alresford SO24 9BH on 12 July 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Carl Urban Kjellgren as a director on 27 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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15 Nov 2018 |
MR01 |
Registration of charge 045736470004, created on 7 November 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Carl Urban Kjellgren as a person with significant control on 26 October 2017
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