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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2 January 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Brooke Ebony Page as a director on 30 July 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Luke Walter Carter on 13 May 2020
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18 Sep 2020 |
PSC01 |
Notification of Samuel David Carter as a person with significant control on 13 May 2020
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18 Sep 2020 |
PSC07 |
Cessation of David Graham Carter as a person with significant control on 13 May 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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18 May 2020 |
AP01 |
Appointment of Mr Samuel David Carter as a director on 13 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of David Graham Carter as a director on 13 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Luke Walter Carter on 25 September 2019
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27 Nov 2019 |
AP01 |
Appointment of Miss Brooke Ebony Page as a director on 15 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX United Kingdom to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 15 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from Dradfield Industrial Estate Dradfield Lane Soberton Southampton Hampshire SO32 3QD United Kingdom to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 15 July 2019
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