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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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16 May 2024 |
PSC04 |
Change of details for Mr Thomas Peter Power as a person with significant control on 8 April 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Penelope Frances Power as a person with significant control on 8 April 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Peter Power on 27 October 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mrs Penelope Frances Power on 27 October 2022
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
PSC01 |
Notification of Thomas Peter Power as a person with significant control on 31 March 2023
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09 May 2023 |
PSC04 |
Change of details for Mrs Penelope Frances Power as a person with significant control on 31 March 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification .hmrc confirmation received that appropriate duty has been paid on this transaction
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Power on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mrs Penelope Frances Power on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Penelope Frances Power as a person with significant control on 14 September 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 4 Glasshouse Studios Fryern Court Road Fordingbridge SP6 1QX England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 24 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Suite 2, Victoria House South Street Farnham GU9 7QU England to 4 4 Glasshouse Studios Fryern Court Road Fordingbridge SP6 1QX on 10 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Penelope Frances Power as a person with significant control on 1 June 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Penelope Frances Power on 1 July 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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