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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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Feb 2024 |
AP01 |
Appointment of Brigadier (Retired) Paul Joseph Andrew Baker as a director on 23 February 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Gordon Tubbs as a director on 30 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
AP01 |
Appointment of Miss Sarah-Louise Mccartney as a director on 19 December 2022
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14 Dec 2022 |
AD02 |
Register inspection address has been changed to Sticklands Farmhouse East Morden Wareham BH20 7DL
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18 Nov 2022 |
TM01 |
Termination of appointment of Sharon Stainsby-Thompson as a director on 14 November 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Gordon Tubbs on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 3 Hansard Mews Holland Park London W14 8BJ to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT on 20 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 086330470001, created on 11 May 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Lucinda Claire Perriam on 24 June 2021
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22 Dec 2020 |
AAMD |
Amended accounts for a small company made up to 30 June 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 02/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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09 Jun 2019 |
AP01 |
Appointment of Mrs Sharon Stainsby-Thompson as a director on 30 May 2019
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09 May 2019 |
AP01 |
Appointment of Colonel Mark Charles Heath Underhill Obe Dl as a director on 26 April 2019
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