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 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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02 Oct 2024 |
AD01 |
Registered office address changed from Lynes Farmhouse Nouale Lane Poulner Ringwood Hampshire BH24 3EL England to 28 Boundary Lane St. Leonards Ringwood BH24 2SE on 2 October 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2020 |
PSC04 |
Change of details for Mrs Elzabe Kirsten as a person with significant control on 1 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Peter Mark Cherry as a person with significant control on 1 October 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Elzabe Kirsten on 1 October 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Mark Cherry on 1 October 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Copperfield, Pitmore Lane, Sway, Lymington Copperfield, Pitmore Lane Pennington Lymington SO41 8LL England to Lynes Farmhouse Nouale Lane Poulner Ringwood Hampshire BH24 3EL on 23 September 2020
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18 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from Coronation House 2 Queen Street Lymington Hampshire SO41 9NH to Copperfield, Pitmore Lane, Sway, Lymington Copperfield, Pitmore Lane Pennington Lymington SO41 8LL on 18 June 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 18 June 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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17 Nov 2017 |
PSC01 |
Notification of Elzabe Kirsten as a person with significant control on 6 July 2017
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17 Nov 2017 |
PSC01 |
Notification of Peter Mark Cherry as a person with significant control on 6 July 2017
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