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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Maria Carmina Sewell on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Maria Carmina Sewell on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Alan Anthony Sewell on 8 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to Birch House Odiham Road Winchfield Hook Hampshire RG27 8BU on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Alan Anthony Sewell as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mrs Maria Carmina Sewell as a person with significant control on 7 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Alan Anthony Sewell on 1 March 2021
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01 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Maria Carmina Sewell on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs Maria Carmina Sewell on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 1 March 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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