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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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 25 Meadow Way Dorney Reach Maidenhead Berkshire SL6 0DR on 8 March 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Tadie Marie Hampshire-Haig as a person with significant control on 20 January 2017
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11 Jan 2023 |
PSC04 |
Change of details for Miss Kirsty Ann Hampshire-Haig as a person with significant control on 20 January 2017
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Tadie Marie Hampshire-Haig as a person with significant control on 12 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Miss Kirsty Ann Hampshire-Haig as a person with significant control on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Tadie Marie Hampshire-Haig on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Miss Kirsty Ann Hampshire-Haig on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 12 October 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Susan Margaret Main as a director on 5 July 2022
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04 Jun 2022 |
AP01 |
Appointment of Mrs Susan Margaret Main as a director on 4 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Aug 2021 |
MR01 |
Registration of charge 105743830007, created on 4 August 2021
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10 Jul 2021 |
MR01 |
Registration of charge 105743830006, created on 1 July 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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22 Oct 2019 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 25 Meadow Way Meadow Way Dorney Reach Maidenhead Berkshire SL6 0DR England to International House 24 Holborn Viaduct London EC1A 2BN on 22 October 2019
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