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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 May 2023 |
AD01 |
Registered office address changed from Redcliffe Garden Centre Bashley Road Bashley New Milton Hampshire BH25 5RY to 2 Winston Parade Lymington Road New Milton BH25 6PT on 1 May 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Aug 2022 |
PSC01 |
Notification of Jo Nijsten as a person with significant control on 8 October 2021
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24 Aug 2022 |
PSC07 |
Cessation of Jerome Kinas as a person with significant control on 8 October 2021
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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14 Jul 2020 |
CH01 |
Director's details changed for John Penninck on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for John Penninck as a person with significant control on 14 July 2020
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26 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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03 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
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03 Jul 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
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17 Jan 2019 |
TM01 |
Termination of appointment of Neil Rogers as a director on 21 December 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facilit agreement documents 18/12/2018
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28 Dec 2018 |
MR01 |
Registration of charge 069499540005, created on 20 December 2018
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07 Dec 2018 |
AP01 |
Appointment of John Penninck as a director on 30 November 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Jp Consult Bvba as a director on 30 November 2018
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