Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
14 Dec 2023 |
PSC01 |
Notification of Priscilla Mayne as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC01 |
Notification of Blair Mayne as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
PSC01 |
Notification of Fergus Andrew Otway Mayne as a person with significant control on 1 December 2023
|
|
|
11 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Blair Mayne as a director on 1 September 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 September 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from The White House, 164 Bridge Road Sarisbury Green Southampton Hants SO31 7EH to 164 the White House, 164 Bridge Road Sarisbury Green Southampton Hants SO31 7EH on 19 May 2023
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
20 Dec 2017 |
AA01 |
Previous accounting period extended from 30 March 2017 to 30 June 2017
|
|