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 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
TM01 |
Termination of appointment of Richard Iain Cole as a director on 3 September 2020
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05 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
AD01 |
Registered office address changed from Suite 55, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 14 May 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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15 Oct 2018 |
PSC01 |
Notification of Samantha Louise Ellis as a person with significant control on 29 September 2017
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Ellis on 21 June 2018
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21 Jun 2018 |
AP01 |
Appointment of Mr Richard Iain Cole as a director on 21 June 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Suite 55, Basepoint Business Winnall Valley Road Winchester Winchester Hampshire SO23 0LD England to Suite 55, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 14 June 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Ellis on 14 June 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Ellis on 14 June 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Suite 55, Basepoint Buisness Centre, Suite 55, Basepoint Buisness Centre, Winnall Valley Road Winchester SO23 0LD England to Suite 55, Basepoint Business Winnall Valley Road Winchester Winchester Hampshire SO23 0LD on 14 June 2018
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20 Dec 2017 |
AD01 |
Registered office address changed from C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Suite 55, Basepoint Buisness Centre, Suite 55, Basepoint Buisness Centre, Winnall Valley Road Winchester SO23 0LD on 20 December 2017
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