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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
PSC07 |
Cessation of Amanda Lesley Sly as a person with significant control on 16 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Crispins Manor Farm Lane Michelmersh Romsey SO51 0NT England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 27 June 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Crispins Manor Farm Lane Michelmersh Romsey SO51 0NT on 18 November 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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09 Jan 2018 |
PSC04 |
Change of details for Mr Paul Timothy Sly as a person with significant control on 9 October 2017
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09 Jan 2018 |
PSC04 |
Change of details for Mrs Amanda Lesley Sly as a person with significant control on 9 October 2017
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Paul Timothy Sly on 9 October 2017
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09 Jan 2018 |
CH01 |
Director's details changed for Mrs Amanda Lesley Sly on 9 October 2017
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