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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04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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11 Sep 2023 |
MR01 |
Registration of charge 085368450004, created on 11 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ United Kingdom to 5 Beresford Gate South Way Andover Hampshire SP10 5BN on 26 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Victoria Marie Elaine Pegley as a director on 1 November 2020
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13 Dec 2020 |
MR04 |
Satisfaction of charge 085368450002 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 085368450003 in full
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Oct 2019 |
AP01 |
Appointment of Mrs Victoria Marie Elaine Pegley as a director on 8 October 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 085368450002, created on 21 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 085368450003, created on 21 March 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Alexis James Pegley on 20 August 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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12 Sep 2018 |
PSC01 |
Notification of Alexis Pegley as a person with significant control on 6 August 2018
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12 Sep 2018 |
PSC07 |
Cessation of Abigail Mary Maclennan as a person with significant control on 6 August 2018
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