Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
AP01 |
Appointment of Clare Cameron as a director on 1 August 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Lucy Fiona Walsh Waring as a director on 10 April 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
04 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Bramble House Unit 1a, Ground Floor Furzehall Farm, 112 Wickham Road Fareham Hampshire England to Bramble House Unit 1a, Furzehall Farm 112 Wickham Road Fareham Hampshire PO16 7JH on 23 November 2022
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Lucy Fiona Walsh Waring as a director on 15 April 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Noel Gregory Botha as a director on 13 April 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Stephen John Paul Callister as a director on 13 April 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from First Floor Offices 6a High Street Fareham Hampshire PO16 7AN to Bramble House Unit 1a, Ground Floor Furzehall Farm, 112 Wickham Road Fareham Hampshire on 28 September 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen John Paul Callister on 24 August 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Jolyon Beese on 24 August 2020
|
|
|
24 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Jolyon Beese as a person with significant control on 24 August 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
28 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
|
|
|
04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|