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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16 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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14 Jul 2023 |
PSC01 |
Notification of Crescens George as a person with significant control on 16 January 2023
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14 Jul 2023 |
PSC07 |
Cessation of Andrew John Dunkerley as a person with significant control on 16 January 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ England to Suite 3 Norman Court Barn Norman Court Lane Upper Clatford Andover SP11 7HB on 14 July 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Mark Andrew Bower-Dyke as a person with significant control on 27 May 2022
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18 Jul 2022 |
PSC02 |
Notification of Blieve Holdings Limited as a person with significant control on 27 May 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 062974880002 in full
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew John Dunkerley as a director on 14 April 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
MR01 |
Registration of charge 062974880002, created on 25 February 2021
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22 Feb 2021 |
MR04 |
Satisfaction of charge 062974880001 in full
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17 Feb 2021 |
MR01 |
Registration of charge 062974880001, created on 5 February 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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03 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-25
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03 May 2019 |
CONNOT |
Change of name notice
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Aug 2018 |
AD01 |
Registered office address changed from 30 Fairthorne Way Shrivenham Swindon SN6 8EA to Barrett House Savoy Close Andover Hampshire SP10 2HZ on 3 August 2018
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