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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06 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Thomas John Duff Fyfe as a person with significant control on 26 December 2022
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04 Jan 2024 |
PSC07 |
Cessation of Sally Maree Dunstan as a person with significant control on 26 December 2022
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 4 January 2024
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Sg House 6 st Cross Road Winchester Hampshire SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 8 December 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Sally Dunstan as a director on 13 October 2020
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15 Dec 2021 |
PSC01 |
Notification of Sally Dunstan as a person with significant control on 13 October 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Mr Thomas John Duff Fyfe as a person with significant control on 13 October 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Aug 2021 |
SH03 |
Purchase of own shares.
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Oct 2020 |
PSC07 |
Cessation of Colin Robert Stevens as a person with significant control on 9 October 2020
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10 Oct 2020 |
PSC04 |
Change of details for Mr Thomas John Duff Fyfe as a person with significant control on 9 October 2020
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10 Oct 2020 |
TM01 |
Termination of appointment of Colin Robert Stevens as a director on 9 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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31 Dec 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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