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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Anthony Shepherd as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr David Moxon as a director on 22 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Leonard Glynne Miles as a director on 16 November 2023
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Dr Dianna Smith as a director on 11 May 2023
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31 Jul 2023 |
AP01 |
Appointment of Dr Jayasree Kalathil as a director on 6 May 2023
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11 Apr 2023 |
CERTNM |
Company name changed new forest citizens advice bureau\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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09 Feb 2023 |
TM01 |
Termination of appointment of Kevin Loosemore as a director on 30 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Dec 2022 |
CH03 |
Secretary's details changed for Ms Frances Elizabeth Marsden on 27 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Janine Elizabeth Morris as a director on 29 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Claire Fiona Brown as a director on 27 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Jacque Aitken as a director on 27 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Ms Jessica Margaret Baldwin on 31 August 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Oct 2021 |
AD04 |
Register(s) moved to registered office address Lymington Town Hall Avenue Road Lymington SO41 9ZG
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23 Oct 2021 |
AD04 |
Register(s) moved to registered office address Lymington Town Hall Avenue Road Lymington SO41 9ZG
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Simon Henry Ashby as a director on 22 July 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Kevin Loosemore as a director on 25 January 2021
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