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 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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09 Jan 2025 |
CH01 |
Director's details changed for Mrs Janice Smith on 1 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Mrs Janice Smith as a person with significant control on 1 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Mr Roy Smith as a person with significant control on 1 January 2025
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08 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Janice Smith on 1 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Roy Smith on 1 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF United Kingdom to Silver Thatch Silver Street Sway Lymington Hampshire SO41 6DF on 8 January 2025
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03 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Janice Smith on 23 January 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Roy Smith as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Roy Smith on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mrs Janice Smith as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Janice Smith on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF on 23 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Janice Smith as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Roy Smith as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Janice Smith on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Roy Smith on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Janice Smith on 14 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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