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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22 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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01 Nov 2023 |
PSC01 |
Notification of Andrew Richard Isbister as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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30 Oct 2023 |
AP01 |
Appointment of Mrs Gemma Talbott as a director on 20 October 2023
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28 Oct 2023 |
AD01 |
Registered office address changed from Felsted Felsted Lockburn Place, St Cross Road Winchester Hampshire SO23 9RE United Kingdom to Felsted 7, Lockburn Place St. Cross Road Winchester Hampshire SO23 9RE on 28 October 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Deborah Anne Winzor as a director on 20 October 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 26 Western Road Winchester SO22 5AJ England to Felsted Felsted Lockburn Place, St Cross Road Winchester Hampshire SO23 9RE on 25 May 2023
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18 Dec 2022 |
CH01 |
Director's details changed for Deborah Anne Winzor on 18 December 2022
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09 Oct 2022 |
CH01 |
Director's details changed for Deborah Anne Winzor on 1 October 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Doctor Andrew Richard Isbister on 1 September 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Andrew Richard Isbister on 1 September 2022
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28 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from Trelawny Blue Ball Hill Winchester Hants SO23 0AF England to 26 Western Road Winchester SO22 5AJ on 20 May 2022
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Dr Christian John Langworthy Verrinder as a director on 7 November 2020
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22 Nov 2020 |
AP01 |
Appointment of Mrs Joyce Margaret Digges as a director on 7 November 2020
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22 Nov 2020 |
AP01 |
Appointment of Mrs Katie-Jane Penston as a director on 7 November 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of David Whalley as a secretary on 19 October 2020
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19 Oct 2020 |
AP03 |
Appointment of Mr Andrew Richard Isbister as a secretary on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 53 Treguddock Drive Wadebridge Cornwall PL27 6BQ to Trelawny Blue Ball Hill Winchester Hants SO23 0AF on 19 October 2020
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