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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04 Nov 2024 |
PSC01 |
Notification of Philippa Jane Pobgee as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Sep 2024 |
AP01 |
Appointment of Ms Charlotte Bradshaw as a director on 9 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 19 Mengham Lane Hayling Island PO11 9JT England to 5 st. Thomas Avenue Hayling Island PO11 0ET on 11 September 2024
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11 Sep 2024 |
AP03 |
Appointment of Mrs Victoria Jane Rogers as a secretary on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Philippa Pobgee as a director on 9 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Beverley Dawn Wheeler as a director on 10 September 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 5 st. Thomas Avenue Hayling Island Hampshire PO11 0ET to 19 Mengham Lane Hayling Island PO11 9JT on 24 June 2024
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30 May 2024 |
AP03 |
Appointment of Mengham Secretarial Agencies Limited as a secretary on 28 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Charlotte Bradshaw-Redfern as a director on 28 May 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
AP01 |
Appointment of Ms Charlotte Bradshaw-Redfern as a director on 27 September 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Robert Henney as a director on 27 November 2020
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13 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Robert Henney as a director on 12 December 2019
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