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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03 Dec 2024 |
TM01 |
Termination of appointment of Richard Andrew Dovey as a director on 1 October 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Lynwood Culverley Farm Lyndhurst Road Beaulieu Hampshire SO42 7YP on 22 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
PSC04 |
Change of details for Mr Richard Andrew Dovey as a person with significant control on 28 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Richard Andrew Dovey on 28 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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04 Jan 2019 |
AD01 |
Registered office address changed from 97a High Street Lymington Hampshire SO41 9AP to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on 4 January 2019
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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24 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 May 2017 |
SH08 |
Change of share class name or designation
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08 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2017 |
CC04 |
Statement of company's objects
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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