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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08 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Lydia Helen Rosetta Whatley on 25 September 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Lydia Helen Rosetta Whatley as a director
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03 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Jason Lewis Newman as a director
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2019 |
TM01 |
Termination of appointment of Nigel Kevin Grenfell Jennings as a director on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mrs Lydia Helen Rosetta Whatley as a director on 7 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Jason Lewis Newman as a director on 7 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2019
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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13 Dec 2018 |
SH02 |
Sub-division of shares on 19 November 2018
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12 Dec 2018 |
PSC02 |
Notification of New Forest (Holdings) Limited as a person with significant control on 20 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Bradley Gerald Newman as a person with significant control on 20 November 2018
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