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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24 Apr 2024 |
AA |
Micro company accounts made up to 28 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of Samantha Burge as a person with significant control on 1 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Catherine Burge as a person with significant control on 1 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Richard Burge as a person with significant control on 1 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 38 Vantage Copse Bursledon Southampton SO31 1ES England to Kingfishers Ridge Fontley Road Titchfield Fareham PO15 6QS on 23 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Catherine Mary Burge as a secretary on 1 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Richard Burge as a director on 1 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Samantha Burge as a director on 1 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Catherine Burge as a director on 1 February 2023
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Aug 2022 |
PSC01 |
Notification of Samantha Burge as a person with significant control on 1 May 2022
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22 Aug 2022 |
PSC01 |
Notification of Catherine Burge as a person with significant control on 1 May 2022
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22 Aug 2022 |
AP01 |
Appointment of Miss Samantha Burge as a director on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Richard William Hawton Burge as a director on 1 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th to 38 Vantage Copse Bursledon Southampton SO31 1ES on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mrs Catherine Burge as a director on 1 May 2022
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22 Aug 2022 |
PSC07 |
Cessation of Richard William Hawton Burge as a person with significant control on 1 May 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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