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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13 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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13 Nov 2024 |
PSC04 |
Change of details for Bradley Mark Wyatt-May as a person with significant control on 14 October 2024
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Janet Elizabeth Wyatt-May as a person with significant control on 14 October 2024
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06 Nov 2024 |
CS01 |
16/10/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024
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06 Nov 2024 |
PSC07 |
Cessation of Richard Mark Wyatt as a person with significant control on 14 October 2024
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06 Nov 2024 |
PSC01 |
Notification of Bradley Mark Wyatt-May as a person with significant control on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Wyatt-May as a director on 14 October 2024
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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Richard Mark Wyatt as a director on 14 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 92 Old Milton Road New Milton Hampshire BH25 6EB United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Bradley Mark Wyatt-May as a director on 14 October 2024
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15 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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13 Oct 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Wyatt-May as a person with significant control on 7 March 2022
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12 Oct 2023 |
PSC04 |
Change of details for Mr Richard Mark Wyatt as a person with significant control on 7 March 2022
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Wyatt-May on 7 March 2022
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Mark Wyatt on 7 March 2022
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Wyatt-May as a person with significant control on 9 June 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Richard Mark Wyatt as a person with significant control on 9 June 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Wyatt-May on 9 June 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Mark Wyatt on 9 June 2023
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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