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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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07 Nov 2023 |
PSC05 |
Change of details for Helium Ltd as a person with significant control on 17 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Michael Gordon Rathbone Wilde as a director on 17 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Anthony John Radford as a director on 17 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Milford Management Services Ltd as a person with significant control on 17 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Sarah Jane Wilde as a person with significant control on 17 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Mrs Sarah Jane Wilde as a person with significant control on 22 December 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Gordon Rathbone Wilde on 22 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Gordon Rathbone Wilde on 23 April 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah Jane Wilde as a person with significant control on 23 April 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
AD02 |
Register inspection address has been changed from The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
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04 Aug 2020 |
AD01 |
Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 4 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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01 Jun 2020 |
PSC01 |
Notification of Sarah Jane Wilde as a person with significant control on 6 April 2016
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01 Jun 2020 |
PSC07 |
Cessation of 3F Holdings Ltd as a person with significant control on 6 April 2016
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10 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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