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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14 Jan 2025 |
AD02 |
Register inspection address has been changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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24 Jan 2024 |
TM02 |
Termination of appointment of Michael Anthony Johnson as a secretary on 15 August 2023
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24 Jan 2024 |
AP03 |
Appointment of Mr Peter David Thomson as a secretary on 15 August 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Peter David Thomson on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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16 Dec 2021 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 16 December 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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09 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2019 |
PSC07 |
Cessation of Hanneke Catharina Frese as a person with significant control on 23 October 2019
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09 Dec 2019 |
PSC07 |
Cessation of Richard Frank Savage as a person with significant control on 23 October 2019
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09 Dec 2019 |
PSC07 |
Cessation of Nicholas John Winkfield as a person with significant control on 23 October 2019
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09 Dec 2019 |
PSC07 |
Cessation of Michael Anthony Johnson as a person with significant control on 23 October 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Luc De Jaeger as a director on 10 October 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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