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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10 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
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15 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Lymington House, 73 High Street Lymington Hampshire SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on 4 August 2022
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22 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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14 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2018
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21 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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14 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2017
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