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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Mr John Storrs Cullis on 8 May 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dispense with auth capital 29/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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24 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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03 Apr 2020 |
PSC04 |
Change of details for Penelope Anne Cullis as a person with significant control on 2 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr John Storrs Cullis as a person with significant control on 2 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr John Storrs Cullis on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 2 April 2020
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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09 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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