Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
PSC07 |
Cessation of Philip Dunell as a person with significant control on 3 January 2025
|
|
|
10 Feb 2025 |
PSC07 |
Cessation of Nicholas Stephen Croom as a person with significant control on 3 January 2025
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
|
|
|
02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Philip Dunell on 20 December 2023
|
|
|
02 Jan 2025 |
CH01 |
Director's details changed for Mr Philip Dunell on 20 December 2023
|
|
|
20 Dec 2024 |
CH01 |
Director's details changed for Philip Dunell on 15 December 2023
|
|
|
20 Dec 2024 |
CH03 |
Secretary's details changed for Philip Dunell on 15 December 2023
|
|
|
20 Dec 2024 |
PSC04 |
Change of details for Philip Dunell as a person with significant control on 15 December 2023
|
|
|
07 Oct 2024 |
AD01 |
Registered office address changed from Unit 27 Rockhaven Busines Centre Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT England to Suite 1, the Portway Centre Old Sarum Park Old Sarum Salisbury SP4 6EB on 7 October 2024
|
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
14 Dec 2023 |
PSC04 |
Change of details for Philip Dunell as a person with significant control on 1 September 2023
|
|
|
14 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Stephen Croom as a person with significant control on 1 September 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from Units 1 & 2, Centurion Centre Castlegate Business Park Old Sarum Salisbury Wiltshire SP4 6QX to Unit 27 Rockhaven Busines Centre Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT on 5 September 2023
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|