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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28 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 April 2023
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class/share class rights 08/03/2022
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Summerfield on 4 June 2018
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/22
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08 Mar 2022 |
AD01 |
Registered office address changed from Birdsong House Birdsong House Floud Lane, Froxfield Petersfield Hampshire GU32 1EN England to Johnston Wood Roach Hussar Court Picton House 24 Waterlooville Hampshire PO7 7SQ on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Kirsty Anne Summerfield as a director on 8 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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26 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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26 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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13 Jun 2018 |
AD01 |
Registered office address changed from 5 Piggott Place Piggott Place Petersfield Hampshire GU31 4FF to Birdsong House Birdsong House Floud Lane, Froxfield Petersfield Hampshire GU32 1EN on 13 June 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Jan 2018 |
AP01 |
Appointment of Dr Kirsty Anne Summerfield as a director on 25 January 2018
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26 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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26 Jan 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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