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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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
RP04TM01 |
Second filing for the termination of Jeremy Derek Osmond Braybrooke as a director
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18 Dec 2020 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 2 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Gerard Colquhoun Price as a director on 2 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Richard Antony Kirby as a director on 2 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Robert Stewart Mott as a director on 2 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Trinity Rose Limited as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Maria Ann Braybrooke as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Jeremy Derek Osmond Braybrooke as a person with significant control on 2 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Maria Ann Braybrooke as a director on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Jeremy Derek Osmond Braybrooke as a director on 3 November 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 08/03/2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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29 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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