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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr James Bowen-Dawes as a person with significant control on 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.
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30 Sep 2024 |
PSC07 |
Cessation of Paul Richard Holmes as a person with significant control on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Richard Holmes as a director on 30 September 2024
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02 May 2024 |
AD01 |
Registered office address changed from 44B Hackwood Road Basingstoke Hampshire RG21 3AE England to Unit 1 Andover Down Farm Andover SP11 6LJ on 2 May 2024
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Paul Richard Holmes as a person with significant control on 14 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Holmes on 14 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr James Bowen-Dawes as a person with significant control on 14 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr James Bowen-Dawes on 14 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Kingsgate House, Ground Floor North Wing, Newbury Road Andover Hampshire SP10 4DU United Kingdom to 44B Hackwood Road Basingstoke Hampshire RG21 3AE on 21 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr James Robert Bowen-Dawes as a person with significant control on 1 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr James Robert Bowen-Dawes on 1 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Lisa Elizabeth Bowen-Dawes as a director on 13 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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