Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 11 May 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Michael O'brien as a director on 29 February 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
26 Sep 2023 |
PSC01 |
Notification of Gerard Colquhoun Price as a person with significant control on 8 June 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Susan Price as a person with significant control on 8 June 2023
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS England to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Michael O'brien as a director on 1 April 2022
|
|
|
02 Mar 2022 |
PSC04 |
Change of details for Mrs Philippa Jane Mott as a person with significant control on 2 August 2021
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mrs Philippa Jane Mott on 2 August 2021
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 098063490003, created on 8 July 2021
|
|
|
11 Nov 2020 |
MR04 |
Satisfaction of charge 098063490001 in full
|
|
|
11 Nov 2020 |
MR04 |
Satisfaction of charge 098063490002 in full
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
27 Nov 2019 |
PSC07 |
Cessation of Gerard Colqhoun Price as a person with significant control on 31 May 2019
|
|
|
27 Nov 2019 |
PSC01 |
Notification of Susan Price as a person with significant control on 31 May 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|