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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from The Smithy Somerley Park Ringwood Hampshire BH24 3PW United Kingdom to 69 Meeting House Lane Ringwood Hants BH24 1AY on 15 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Jul 2021 |
PSC07 |
Cessation of Paul Lucas as a person with significant control on 7 July 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to The Smithy Somerley Park Ringwood Hampshire BH24 3PW on 9 July 2021
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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07 May 2021 |
PSC01 |
Notification of Jason Lee Hardy as a person with significant control on 7 July 2020
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06 May 2021 |
PSC01 |
Notification of Marisa Jane Lucas as a person with significant control on 7 July 2020
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06 May 2021 |
AP01 |
Appointment of Jason Lee Hardy as a director on 7 July 2020
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06 May 2021 |
AP01 |
Appointment of Marisa Jane Lucas as a director on 7 July 2020
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06 May 2021 |
TM01 |
Termination of appointment of Paul Lucas as a director on 7 July 2020
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/06/2021.
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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18 Sep 2018 |
AA01 |
Previous accounting period extended from 24 June 2018 to 30 June 2018
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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15 May 2018 |
AA01 |
Previous accounting period shortened from 25 June 2017 to 24 June 2017
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