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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27 Nov 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Lee as a director on 18 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Richard Victor Birkin as a director on 18 November 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
CC04 |
Statement of company's objects
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Dec 2023 |
PSC07 |
Cessation of Wendy Elizabeth Lee as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Jackalyn Anne Boots as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Richard Victor Birkin as a person with significant control on 5 December 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Lesley Murphy as a director on 16 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Craig Stuart Killick as a director on 16 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Elspeth Mary Mackeggie Gurney as a director on 16 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Claire Susan Watson as a director on 16 October 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Richard Victor Birkin as a director on 29 August 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from 2 - 3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to The Orchard White Hart Lane Basingstoke RG21 4AF on 11 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
PSC07 |
Cessation of David Wesley Houston as a person with significant control on 29 March 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from The Pink Place Wote Street Basingstoke RG21 7NE England to 2 - 3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 2 June 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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