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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23 Oct 2024 |
AD01 |
Registered office address changed from Unit 3, Hannington Farm Hannington Tadley RG26 5TZ England to Horseshoe Cottaage Horse Shoe Lane Ibthorpe Andover SP11 0BY on 23 October 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Sarah Patricia Tame on 16 August 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Patricia Tame as a person with significant control on 16 August 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Philip Tame on 16 August 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Tame as a person with significant control on 16 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jul 2019 |
SH02 |
Sub-division of shares on 31 March 2019
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31 Jul 2019 |
SH02 |
Sub-division of shares on 31 March 2019
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/rights and restrictions 31/03/2019
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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05 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
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