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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Olivia Mary Kay on 27 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Deborah Ann Theresa Proudley as a person with significant control on 4 August 2022
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA United Kingdom to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FG on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 4C Austin Park Yeoman Road Ringwood Hampshire BH24 3FA England to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA on 4 August 2022
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04 Jul 2022 |
PSC04 |
Change of details for Olivia Mary Kay as a person with significant control on 4 July 2022
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17 May 2022 |
PSC01 |
Notification of Olivia Mary Kay as a person with significant control on 31 March 2022
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2016
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Deborah Ann Theresa Proudley as a person with significant control on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Deborah Ann Theresa Proudley on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Mark Leslie John Proudley as a person with significant control on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Leslie John Proudley on 3 August 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
CH01 |
Director's details changed for Mark Leslie John Proudley on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Olivia Mary Kay on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Deborah Ann Theresa Proudley on 15 January 2021
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