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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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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27 Jul 2020 |
AP01 |
Appointment of Mrs Sonia Carmel Whitlock as a director on 12 September 2019
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18 May 2020 |
PSC01 |
Notification of Sonia Whitlock as a person with significant control on 1 August 2019
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05 May 2020 |
PSC04 |
Change of details for a person with significant control
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04 May 2020 |
PSC01 |
Notification of Paul Whitlock as a person with significant control on 1 August 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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20 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from 18 Beaumaris Close Anna Fields Andover Hampshire SP10 2UB to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 13 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Whitlock on 25 February 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Sonia Whitlock on 25 February 2020
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12 Mar 2020 |
AP04 |
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 25 February 2020
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12 Sep 2019 |
AP01 |
Appointment of Mr Paul Whitlock as a director on 9 September 2019
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12 Sep 2019 |
PSC01 |
Notification of Paul Whitlock as a person with significant control on 9 September 2019
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12 Sep 2019 |
PSC07 |
Cessation of Paul Whitlock as a person with significant control on 9 September 2019
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12 Sep 2019 |
PSC07 |
Cessation of Sonia Carmel Whitlock as a person with significant control on 9 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Sonia Carmel Whitlock as a director on 12 September 2019
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26 Aug 2019 |
PSC01 |
Notification of Sonia Carmel Whitlock as a person with significant control on 26 August 2019
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