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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Joseph Fellows as a director on 5 July 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Fellows on 12 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Joseph Fellows as a director on 5 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Nov 2021 |
PSC07 |
Cessation of Nicholas Kethro Ekins as a person with significant control on 17 November 2021
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29 Nov 2021 |
PSC02 |
Notification of Gentian Property Investments Ltd as a person with significant control on 17 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Nicholas Charles Hanson as a person with significant control on 17 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Charles Hanson as a director on 17 November 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 105079750002, created on 22 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to Trafalgar House South Trafalgar Street Winchester SO23 9DH on 18 January 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Charles Hanson on 4 October 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
MR04 |
Satisfaction of charge 105079750001 in full
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22 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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