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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Jensen Lunn on 17 October 2023
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27 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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13 May 2023 |
SH08 |
Change of share class name or designation
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Jensen Lunn on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Allan Lunn on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Margaret Susan Lunn on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Michael Allan Lunn as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Margaret Susan Lunn as a person with significant control on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 December 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Jensen Lunn on 10 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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07 Apr 2021 |
PSC04 |
Change of details for Mrs Margaret Susan Lunn as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Michael Allan Lunn as a person with significant control on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Margaret Susan Lunn on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Allan Lunn on 31 March 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Margaret Susan Lunn as a person with significant control on 17 July 2020
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