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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Paul Stiles on 19 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN England to Stockport Park Stockport Road Amesbury SP4 7LN on 15 February 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Timothy Simon Neville Oakes on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU England to Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN on 13 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
SH19 |
Statement of capital on 8 March 2021
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/02/21
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
AP03 |
Appointment of Mr Timothy Simon Neville Oakes as a secretary on 26 February 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to St Mary's House Netherhampton Salisbury SP2 8PU on 20 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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25 Nov 2019 |
PSC01 |
Notification of Gary Paul Stiles as a person with significant control on 26 July 2019
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25 Nov 2019 |
PSC01 |
Notification of Timothy Simon Neville Oakes as a person with significant control on 26 July 2019
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25 Nov 2019 |
PSC07 |
Cessation of Steerpike Limited as a person with significant control on 26 July 2019
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06 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/10/2018
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