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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26 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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07 Feb 2023 |
AD01 |
Registered office address changed from Suite1 Hillfields House Castleman Way Ringwood BH24 3BA England to Suite 302 Hillfields House Castleman Way Ringwood BH24 3BA on 7 February 2023
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Quentin Lawrence on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Robert Quentin Lawrence as a person with significant control on 9 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Stephen Munn as a person with significant control on 31 March 2021
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07 Sep 2022 |
PSC07 |
Cessation of Anthony Climpson as a person with significant control on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Anthony Climpson as a director on 31 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
AP01 |
Appointment of Mr Andrew Derrick Parry Norton as a director on 20 May 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Stephen Munn as a director on 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Raoul Alastair Joseph Fraser as a director on 2 November 2020
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30 Oct 2020 |
PSC07 |
Cessation of Paul Gerard Sherry as a person with significant control on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Paul Gerard Sherry as a director on 22 October 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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