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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Jane Elizabeth Elford as a person with significant control on 14 June 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom to 2 Bridgefoot Cottages Stedham Midhurst GU29 0PT on 18 January 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 2 Bridgefoot Cottages Stedham Midhurst GU29 0PT England to C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on 16 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Jun 2021 |
AP01 |
Appointment of Mrs Tina Carter- Glue as a director on 7 June 2021
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11 May 2021 |
AP01 |
Appointment of Miss Jane Newnham as a director on 30 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Jane Elizabeth Elford as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Jonathan Peter Spencer as a person with significant control on 3 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Peter Spencer as a director on 3 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Simon Evans as a director on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA England to 2 Bridgefoot Cottages Stedham Midhurst GU29 0PT on 7 April 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Spencer as a person with significant control on 11 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Spencer on 9 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Spencer as a person with significant control on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Spencer on 10 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Ms Jane Elford as a director on 9 February 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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