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 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Lynda Ann Hallett as a director on 10 October 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Jun 2022 |
AP03 |
Appointment of Mr William Ronald Geoffrey Jackson as a secretary on 28 June 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Lynda Ann Hallett as a secretary on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Meadowbank Chilling Lane Warsash Southampton SO31 9HF England to Park Cottage West Hawkley Road Liss GU33 6JP on 28 June 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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23 Oct 2020 |
AP01 |
Appointment of Mrs Eloise Jean Roberts as a director on 15 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Paul Anderson-Turner as a director on 15 September 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Roy Mason as a director on 11 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr William Ronald Geoffrey Jackson as a director on 1 August 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Wendy Prince as a director on 1 June 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Apr 2020 |
AP01 |
Appointment of Ms Jessica Daisy Brown as a director on 4 April 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Joshua Bargh as a director on 30 January 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Colin Brooks on 24 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Judith Moss as a director on 6 January 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from Meadowbank Hook Warsash Southampton SO31 9HH England to Meadowbank Chilling Lane Warsash Southampton SO31 9HF on 19 November 2019
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