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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Richard Lee Murray as a director on 26 April 2024
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Berkeley Stilwell on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Lee Murray on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel John Mepham on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Juliette Holland on 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 November 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to Sg House 6 st. Cross Road Winchester SO23 9HX on 6 May 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 14 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel John Mepham on 29 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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15 May 2020 |
TM01 |
Termination of appointment of Louisa Barbara Drewett as a director on 15 May 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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04 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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