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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16 Sep 2024 |
PSC04 |
Change of details for Mrs Kimberley Joanne Black as a person with significant control on 7 October 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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01 Sep 2024 |
PSC07 |
Cessation of Stephen John Nash as a person with significant control on 7 October 2023
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 29 July 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Kimberley Joanne Nash as a person with significant control on 8 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Stephen Nash as a director on 7 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Kimberley Joanne Nash as a person with significant control on 8 March 2023
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15 Aug 2023 |
PSC07 |
Cessation of Kimberley Joanne Black as a person with significant control on 8 March 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Stephen John Nash as a person with significant control on 8 March 2023
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15 Aug 2023 |
PSC01 |
Notification of Amy Louise Nash as a person with significant control on 8 March 2023
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15 Aug 2023 |
PSC01 |
Notification of Kimberley Joanne Black as a person with significant control on 8 March 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
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22 Mar 2023 |
AP01 |
Appointment of Mrs Kimberley Joanne Black as a director on 8 March 2023
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03 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 29 July 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Nash on 1 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Stephen John Nash as a person with significant control on 1 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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27 Aug 2021 |
AD01 |
Registered office address changed from 19 Widgeons Alton GU34 2JY United Kingdom to Units 9a & 9B Barton Industrial Estate Upper Wield SO24 9RN on 27 August 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 29 July 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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07 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 Station Road Alton Hampshire GU34 2PZ United Kingdom to 19 Widgeons Alton GU34 2JY on 7 September 2020
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