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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25 Oct 2024 |
AP01 |
Appointment of Mr Peter Hammond Stubbings as a director on 20 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Kevin Edward Stansfield as a director on 20 October 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD England to 1 Coopers Close East Wellow Romsey SO51 6AZ on 20 August 2024
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13 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
PSC01 |
Notification of Jane Reeves as a person with significant control on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Kate Alison Darracott as a director on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Kate Alison Darracott as a secretary on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Graham Richard Darracott as a person with significant control on 20 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Kate Alison Darracott as a person with significant control on 23 February 2023
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23 Feb 2024 |
PSC02 |
Notification of Epona Holdings Ltd as a person with significant control on 23 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Darracott as a director on 20 February 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 3B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX England to Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD on 2 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
AP01 |
Appointment of Ms Jane Reeves as a director on 24 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Units 24-25 Enterprise Estate Moorfield Road Guildford GU1 1RB England to Unit 3B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX on 21 April 2021
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17 Feb 2021 |
PSC01 |
Notification of Graham Richard Darracott as a person with significant control on 7 April 2016
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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