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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Sylvia Manuela Weger as a person with significant control on 26 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Sylvia Manuela Weger on 26 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Dominic James Collins as a person with significant control on 26 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Dominic James Collins on 26 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 27 February 2024
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12 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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24 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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06 Jul 2017 |
PSC04 |
Change of details for Mrs Sylvia Manuela Weger as a person with significant control on 1 July 2017
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06 Jul 2017 |
PSC04 |
Change of details for Mr Dominic James Collins as a person with significant control on 1 July 2017
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06 Jul 2017 |
CH01 |
Director's details changed for Mrs Sylvia Manuela Weger on 1 July 2017
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06 Jul 2017 |
CH01 |
Director's details changed for Mr Dominic James Collins on 1 July 2017
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05 Jul 2017 |
TM02 |
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 30 June 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH to 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN on 12 June 2017
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