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 May 2024 |
CH01 |
Director's details changed for Mr David Sidney Holmes on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Tuppenny Barn Main Road Southbourne Emsworth Hampshire PO10 8EZ to Tuppenny Barn Main Road Southbourne West Suusex PO10 8EZ on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Ms Helen Penfold on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Wardlaw Clark on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Ms Carla Tracey Allen on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Adrian Pert on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Ms Tracie Patricia Bangert on 2 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Adein Pert as a director
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06 Dec 2023 |
AP01 |
Appointment of Ms Helen Penfold as a director on 24 July 2023
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06 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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20 Apr 2023 |
PSC07 |
Cessation of Tracie Patricia Bangert as a person with significant control on 21 November 2022
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20 Apr 2023 |
PSC07 |
Cessation of Katherine Scales as a person with significant control on 21 November 2022
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20 Apr 2023 |
PSC07 |
Cessation of Adrian Pert as a person with significant control on 21 November 2022
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20 Apr 2023 |
PSC07 |
Cessation of Carla Tracey Allen as a person with significant control on 21 November 2022
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr David Holmes as a director on 23 April 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Michael Wardlaw Clark as a director on 21 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Katherine Scales as a director on 30 January 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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20 Apr 2021 |
PSC01 |
Notification of Katherine Scales as a person with significant control on 1 May 2020
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