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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11 Sep 2024 |
CH01 |
Director's details changed for Mr Terence Roger Allan on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sarah Jane Allan as a director on 20 January 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Sarah Jane Allan as a secretary on 20 January 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Terence Roger Allan as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF England to 25 Old Milton Road New Milton BH25 6DQ on 11 September 2024
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04 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Jun 2019 |
CH03 |
Secretary's details changed for Sarah Jane Allan on 13 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mrs Sarah Jane Allan on 13 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Terence Roger Allan on 13 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from 12 Highcrown Mews Highfield Southampton Hampshire SO17 1PT England to 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF on 13 June 2019
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11 Feb 2019 |
CH03 |
Secretary's details changed for Sarah Jane Allan on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Terence Roger Allan on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Jane Allan on 11 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 71 Camborne Close Bishopstoke Eastleigh Hampshire SO50 6HA to 12 Highcrown Mews Highfield Southampton Hampshire SO17 1PT on 11 February 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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