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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13 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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13 Nov 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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25 Sep 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 10 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from , Wellers 8 King Edward Street, Oxford, OX1 4HL to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 23 September 2024
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23 Sep 2024 |
TM02 |
Termination of appointment of Bernadette Majella Mcmanus as a secretary on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Martin Brian Thompson as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Aidan Gerard Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil James Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Gerard Hugh Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 10 September 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 11/10/2024 as the material was not properly delivered.
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23 Sep 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 10 September 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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