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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08 Jan 2025 |
AP01 |
Appointment of Mrs Louise Ann Oakton as a director on 7 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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29 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from The Long Barn Tufton Warren Whitchurch Hampshire RG28 7RH England to The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to The Long Barn Tufton Warren Whitchurch Hampshire RG28 7RH on 8 December 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Christopher John Parker as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Mark John Oakton as a person with significant control on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Christopher John Parker as a director on 25 September 2020
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01 May 2020 |
PSC07 |
Cessation of Mark John Oakton as a person with significant control on 1 May 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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29 May 2019 |
PSC04 |
Change of details for Mr Christopher John Parker as a person with significant control on 20 May 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr Christopher John Parker on 20 May 2019
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28 May 2019 |
AD03 |
Register(s) moved to registered inspection location 120 High Street Watchfield Swindon SN6 8SW
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28 May 2019 |
AD02 |
Register inspection address has been changed to 120 High Street Watchfield Swindon SN6 8SW
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03 Apr 2019 |
AD01 |
Registered office address changed from Charmogen House 120, High Street Watchfield Swindon Wiltshire SN6 8SW to International House 24 Holborn Viaduct London EC1A 2BN on 3 April 2019
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