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 2018 |
MR01 |
Registration of charge 098258900002, created on 31 October 2018
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18 Sep 2018 |
PSC04 |
Change of details for Miss Hannah Morton as a person with significant control on 17 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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17 Sep 2018 |
PSC07 |
Cessation of Hannah Morton as a person with significant control on 17 September 2018
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Miss Hannah Morton on 19 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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30 Aug 2017 |
PSC04 |
Change of details for Miss Hannah Morton as a person with significant control on 25 August 2017
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30 Aug 2017 |
PSC04 |
Change of details for Ms Hannah Morton as a person with significant control on 25 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Miss Hannah Morton on 25 August 2017
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28 Jul 2017 |
SH03 |
Purchase of own shares.
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2017
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06 Jul 2017 |
PSC07 |
Cessation of Jon Boyd as a person with significant control on 29 June 2017
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06 Jul 2017 |
PSC01 |
Notification of Hannah Morton as a person with significant control on 29 June 2017
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03 Apr 2017 |
CH01 |
Director's details changed for Ms Elizabeth Mary Eiliah Clabburn on 29 March 2017
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30 Mar 2017 |
CH01 |
Director's details changed for Ms Hannah Morton on 29 March 2017
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Feb 2017 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 10 January 2017
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18 Jan 2017 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 18 January 2017
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10 Jan 2017 |
TM01 |
Termination of appointment of Jon Russell Boyd as a director on 3 January 2017
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03 Jan 2017 |
AP01 |
Appointment of Ms Elizabeth Mary Eiliah Clabburn as a director on 22 December 2016
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31 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 September 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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19 Jan 2016 |
MR01 |
Registration of charge 098258900001, created on 19 January 2016
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