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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30 Jul 2024 |
CH01 |
Director's details changed for Mr Roger George Peck on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Judith May Peck on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Colin Ainslie Matthissen on 30 July 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
AD01 |
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to 60 - 66 Lugley Street Newport Isle of Wight PO30 5EU on 11 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 20 December 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-20
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29 Jan 2019 |
AP01 |
Appointment of Colin Ainslie Matthissen as a director on 25 January 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Anthony Peter Holmes as a director on 25 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mrs Judith May Peck on 1 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mrs Judith May Peck as a person with significant control on 1 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Roger George Peck as a person with significant control on 1 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Roger George Peck on 1 December 2018
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