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Company number 07930954

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages)
18 Sep 2018	TM01	Termination of appointment of Deborah Jane Pardoe as a director on 10 September 2018	View PDF Termination of appointment of Deborah Jane Pardoe as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 19 pages (19 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2016	AD01	Registered office address changed from C/O Princecroft Willis the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to The Granary Newlands Manor Farm Everton Hampshire SO41 0JH on 31 May 2016	View PDF Registered office address changed from C/O Princecroft Willis the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to The Granary Newlands Manor Farm Everton Hampshire SO41 0JH on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	View PDF Annual return made up to 1 February 2016 no member list - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AP01	Appointment of Mrs Heather Burrell as a director on 29 May 2015	View PDF Appointment of Mrs Heather Burrell as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Martin John Broad as a director on 29 July 2015	View PDF Appointment of Mr Martin John Broad as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Helen Margaret Starkie as a director on 29 May 2015	View PDF Termination of appointment of Helen Margaret Starkie as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 14 pages (14 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	View PDF Annual return made up to 1 February 2015 no member list - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 1 February 2014 no member list	View PDF Annual return made up to 1 February 2014 no member list - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AP01	Appointment of Dr Nicholas James Maguire as a director	View PDF Appointment of Dr Nicholas James Maguire as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	AR01	Annual return made up to 1 February 2013 no member list	View PDF Annual return made up to 1 February 2013 no member list - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mrs Deborah Jane Pardoe on 11 February 2013	View PDF Director's details changed for Mrs Deborah Jane Pardoe on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AA01	Current accounting period extended from 28 February 2013 to 31 May 2013	View PDF Current accounting period extended from 28 February 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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