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 Nov 2024 |
PSC01 |
Notification of Simon Marcus Thunder as a person with significant control on 31 March 2023
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12 Nov 2024 |
PSC01 |
Notification of David Brownlow Marshal Clarke as a person with significant control on 31 March 2023
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18 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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13 Jun 2024 |
AD01 |
Registered office address changed from , Hinton House Hinton Road, Bournemouth, Dorset, BH1 2EN, United Kingdom to Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA on 13 June 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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11 May 2023 |
AP03 |
Appointment of Mr David Brownlow Marshal Clarke as a secretary on 31 March 2023
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10 May 2023 |
TM02 |
Termination of appointment of Paul Douglas Sansom as a secretary on 31 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Paul Douglas Sansom as a director on 31 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Terence Ivor Keats as a director on 31 March 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 5 April 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr David Brownlow Marshal Clarke as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Simon Marcus Thunder as a director on 3 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-25
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