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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 17 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
PSC01 |
Notification of Adriana Ornelas Fernandes Grabau as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Joachim Grabau as a person with significant control on 25 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Joachim Grabau as a person with significant control on 30 November 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mrs Adriana-Ornelas Grabau on 19 January 2021
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16 Dec 2020 |
AP01 |
Appointment of Mrs Adriana-Ornelas Grabau as a director on 1 April 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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04 Jan 2019 |
AD01 |
Registered office address changed from 97a High Street Lymington Hampshire SO41 9AP to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on 4 January 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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