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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13 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
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10 Apr 2024 |
PSC04 |
Change of details for Mr Alasdair Derek Murdoch as a person with significant control on 10 April 2024
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Parsonage Farm Church Street, Hurstbourne Tarrant Andover Hampshire SP11 0AY on 10 April 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Alasdair Derek Murdoch as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mrs Jane Margaret O'riordan as a director on 10 February 2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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31 Jul 2020 |
TM01 |
Termination of appointment of Jonathan David Yewdall as a director on 29 July 2020
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31 Jul 2020 |
PSC01 |
Notification of Alasdair Derek Murdoch as a person with significant control on 29 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Jonathan David Yewdall as a person with significant control on 29 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Alasdair Derek Murdoch as a director on 29 July 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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