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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03 Feb 2025 |
AD01 |
Registered office address changed from Suite 3, Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1HP to Endeavour House Crow Arch Lane Ringwood Hants BH24 1HP on 3 February 2025
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06 Dec 2024 |
AA |
Accounts for a small company made up to 31 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr William David John Goldsmith as a director on 1 January 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Beardmore-Gray as a director on 1 March 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Helen Cookson as a director on 1 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Sonia Eileen Edwards as a director on 1 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Emma Cecilia Goldsmith as a director on 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of James Wrey Savile as a director on 31 July 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Charles Benedict Fillingham as a director on 16 June 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of William Martin Alastair Land as a director on 5 July 2022
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07 Apr 2022 |
AP01 |
Appointment of Miss Wendy Jane Griffiths as a director on 21 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Christopher James Alexander Silver as a director on 9 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Edward Durell Abbott Barnes as a director on 28 February 2022
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28 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Amy Cristabel Kendrick as a director on 21 June 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Kathleen Helen Allen as a secretary on 31 January 2021
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16 Feb 2021 |
AP03 |
Appointment of Ms Julia Anne Martin as a secretary on 1 February 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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