Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
11 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
05 Jun 2024 |
PSC02 |
Notification of Grandir Uk Limited as a person with significant control on 3 June 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 5 June 2024
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Helen Maria Gaskell as a person with significant control on 3 June 2024
|
|
|
05 Jun 2024 |
TM02 |
Termination of appointment of Sadie Hancock as a secretary on 3 June 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Ms Lydia Joy Hopper as a director on 3 June 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Ms Heather Young as a director on 3 June 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Matthew Jon Moore as a director on 3 June 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Emily Jane Walker as a director on 3 June 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Christopher John Hancock as a director on 3 June 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Helen Maria Gaskell as a director on 3 June 2024
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mrs Helen Maria Gaskell on 12 April 2024
|
|
|
12 Apr 2024 |
PSC04 |
Change of details for Mrs Helen Maria Gaskell as a person with significant control on 12 April 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mrs Helen Maria Gaskell as a person with significant control on 31 October 2022
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
AP03 |
Appointment of Mrs Sadie Hancock as a secretary on 31 October 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Hancock on 17 November 2020
|
|