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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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 8 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Ian John Mackin as a director on 16 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mr Ian John Mackin as a secretary on 16 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Joanne Marie Curd as a director on 15 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Joanne Marie Curd as a secretary on 15 June 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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01 Oct 2021 |
AP03 |
Appointment of Ms Joanne Marie Curd as a secretary on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Joanne Marie Curd as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Julie Patricia Pomeroy as a director on 30 September 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Julie Patricia Pomeroy as a secretary on 30 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Rory Howard as a director on 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Warburton on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Jason Stuart Starr on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Rory Howard on 18 September 2019
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25 Aug 2019 |
AD01 |
Registered office address changed from C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 25 August 2019
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