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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24 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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03 Dec 2024 |
AD01 |
Registered office address changed from 20 Jewry Street Winchester SO23 8RZ England to Venta Court 20 Jewry Street Winchester SO23 8FE on 3 December 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
PSC02 |
Notification of Winchester Equity Limited as a person with significant control on 5 April 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Mark Edward Thistlethwayte as a director on 5 April 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Paul Roger Bragg as a director on 5 April 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 20 Jewry Street Winchester SO23 8RZ on 19 August 2024
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11 Apr 2024 |
PSC07 |
Cessation of William Jeremy Turnage as a person with significant control on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of William Turnage as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of James Geoffrey Bethune Taylor as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Nicholas James Whishaw Masters as a director on 5 April 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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06 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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08 Jul 2020 |
PSC04 |
Change of details for Mr William Jeremy Turnage as a person with significant control on 1 July 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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