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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AD01 |
Registered office address changed from East Hill Farm Exbury Southampton SO45 1AL England to Tile Barn Farm Lymington Road Brockenhurst SO42 7UF on 15 May 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
PSC07 |
Cessation of Charles Victor Colton Law as a person with significant control on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Charles Victor Colton Law as a director on 22 March 2024
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25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
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25 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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25 Mar 2024 |
SH20 |
Statement by Directors
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Mar 2024 |
MR01 |
Registration of charge 087961240023, created on 22 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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22 Jun 2023 |
MR04 |
Satisfaction of charge 087961240020 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 087961240021 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 087961240022 in full
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24 Feb 2023 |
AD01 |
Registered office address changed from Ideal House Bedford Road Petersfield GU32 3QA United Kingdom to East Hill Farm Exbury Southampton SO45 1AL on 24 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CH01 |
Director's details changed for Mr Charles Victor Colton Law on 1 July 2020
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23 May 2022 |
CH01 |
Director's details changed for Mr Maurice Ormerod on 31 March 2022
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04 Jan 2022 |
MR01 |
Registration of charge 087961240022, created on 20 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
MR01 |
Registration of charge 087961240021, created on 28 May 2021
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