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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Samantha Jane Davies as a director on 31 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Parker on 6 October 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2023 |
PSC04 |
Change of details for Mr Matthew Parker as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Samantha Jane Davies on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Matthew Parker on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Matthew Parker on 23 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Suite a, First Floor Unit 1 Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England to 17 Headlands Business Park Salisbury Road Ringwood BH24 3PB on 22 May 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Samantha Jane Stevens on 23 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Dec 2021 |
AP01 |
Appointment of Samantha Jane Stevens as a director on 19 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Parker as a person with significant control on 5 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Suite a, First Floor Unit 1 Austin Park Yeoman Road Ringwood Hampshire BH24 3SA England to Suite a, First Floor Unit 1 Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 6 October 2020
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18 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-06
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18 Jul 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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18 Jul 2020 |
CONNOT |
Change of name notice
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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30 Jan 2020 |
PSC07 |
Cessation of Zipporah Nana Reynolds as a person with significant control on 12 December 2019
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