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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11 Feb 2021 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 6 February 2017
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10 Feb 2021 |
CH03 |
Secretary's details changed for Mr William Mckenzie on 9 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 9 February 2021
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23 Dec 2020 |
MR01 |
Registration of charge 056991970001, created on 14 December 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 1 November 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 15 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 15 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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08 Feb 2019 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 6 February 2017
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07 Feb 2019 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 6 February 2017
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07 Jan 2019 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 7 January 2019
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07 Jan 2019 |
CH03 |
Secretary's details changed for Mr William Mckenzie on 7 January 2019
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12 Oct 2018 |
AD01 |
Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 12 October 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-06
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18 Oct 2017 |
CONNOT |
Change of name notice
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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