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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 12 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 15 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 1 October 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Douglas Haddow Grant on 18 August 2020
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02 Jul 2020 |
CC04 |
Statement of company's objects
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2020 |
AD01 |
Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW on 19 March 2020
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10 Dec 2019 |
AP03 |
Appointment of Mrs Lesley Anne Crossley as a secretary on 27 November 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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10 May 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Douglas Haddow Grant on 25 May 2018
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07 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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