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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31 Jan 2025 |
AP01 |
Appointment of Mr Brian Hayes as a director on 30 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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21 Jan 2025 |
CH01 |
Director's details changed for Roseanna Mansfield on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Ian Stuart Finlay on 21 January 2025
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16 Jan 2025 |
PSC05 |
Change of details for Voyageur Holdings Limited as a person with significant control on 7 October 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 9a Wainsford Road Lymington SO41 8GD United Kingdom to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 7 October 2024
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12 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Roseanna Mansfield as a director
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10 Jul 2024 |
PSC07 |
Cessation of Ruth Margaret Newcombe as a person with significant control on 28 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of James David Newcombe as a person with significant control on 28 June 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR England to 9a Wainsford Road Lymington SO41 8GD on 9 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Voyageur Holdings Limited as a person with significant control on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Rosie Mansfield as a director on 28 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/08/2024.
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09 Jul 2024 |
TM01 |
Termination of appointment of James David Newcombe as a director on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Ruth Margaret Newcombe as a director on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Ian Stuart Finlay as a director on 28 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge 099515390001, created on 28 June 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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