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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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Walker Garthwaite on 3 February 2024
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03 Feb 2024 |
AD01 |
Registered office address changed from C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mrs Anna Catherine Margaret Garthwaite as a person with significant control on 1 March 2018
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Anna Catherine Margaret Garthwaite on 1 March 2018
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15 Jun 2023 |
AP01 |
Appointment of Mr Christopher John Walker Garthwaite as a director on 12 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG on 7 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Christina Clare Collins as a director on 16 December 2020
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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11 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Anna Catherine Margaret Garthwaite as a person with significant control on 30 November 2020
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26 Jan 2021 |
PSC07 |
Cessation of Christina Clare Collins as a person with significant control on 30 November 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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21 Dec 2018 |
PSC04 |
Change of details for Mrs Anna Catherine Margaret Garthwaite as a person with significant control on 1 December 2018
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