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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06 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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08 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2024 |
AD01 |
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR on 25 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 24 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Howard William Standfield as a person with significant control on 30 September 2020
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mrs Joanne Standfield on 28 July 2018
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Howard William Standfield on 28 July 2018
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02 Jan 2019 |
PSC04 |
Change of details for Mrs Joanne Standfield as a person with significant control on 28 July 2018
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02 Jan 2019 |
PSC04 |
Change of details for Mr Howard William Standfield as a person with significant control on 28 July 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
MR04 |
Satisfaction of charge 050270060001 in full
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