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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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Douglas Harry Winton on 14 November 2023
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15 Apr 2024 |
PSC04 |
Change of details for Mr Douglas Harry Winton as a person with significant control on 14 November 2023
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Bowland House West Street Alresford SO24 9AT United Kingdom to Signal House Jacklyns Lane Alresford SO24 9JJ on 8 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 October 2020 to 28 April 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Douglas Harry Winton as a person with significant control on 5 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Douglas Harry Winton on 5 July 2019
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13 Feb 2019 |
TM02 |
Termination of appointment of Philippa Jane Winton as a secretary on 1 February 2019
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13 Jun 2018 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Bowland House West Street Alresford SO24 9AT on 13 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 30 October 2017
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15 Jun 2017 |
AR01 |
Annual return made up to 4 May 2009 with full list of shareholders
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06 Jun 2017 |
RP04AR01 |
Second filing of the annual return made up to 4 May 2016
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