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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Dec 2024 |
AP01 |
Appointment of Mr Christopher Francis Michael Dilling as a director on 16 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Peter Geoffrey Dilling as a director on 16 December 2024
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14 Nov 2024 |
PSC05 |
Change of details for Nicolas James Developments Limited as a person with significant control on 14 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021
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22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Developments Limited as a person with significant control on 21 July 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Stuart Andrew Bateman as a secretary on 24 May 2021
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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