Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mrs Philippa Jane Brewster on 7 December 2023
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr Robert David Andrews on 7 December 2023
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr Roger Anthony Brewster on 7 December 2023
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 23 July 2024
|
|
|
23 Jul 2024 |
PSC04 |
Change of details for Mr Robert David Andrews as a person with significant control on 7 December 2023
|
|
|
23 Jul 2024 |
PSC05 |
Change of details for Bucket List Holdings Limited as a person with significant control on 7 March 2024
|
|
|
01 Nov 2023 |
TM02 |
Termination of appointment of Ian Jonathan Taylor as a secretary on 1 November 2023
|
|
|
23 Oct 2023 |
PSC02 |
Notification of Bucket List Holdings Limited as a person with significant control on 1 September 2021
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mr Roger Anthony Brewster as a person with significant control on 1 September 2021
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
|
|