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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23 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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11 Mar 2024 |
PSC07 |
Cessation of Sarah Wilde as a person with significant control on 4 March 2024
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11 Mar 2024 |
PSC02 |
Notification of 3F Holdings Limited as a person with significant control on 4 March 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael Gordon Rathbone Wilde as a director on 17 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Sarah Wilde as a person with significant control on 22 December 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Gordon Rathbone Wilde on 22 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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23 May 2022 |
AD03 |
Register(s) moved to registered inspection location Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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21 May 2021 |
PSC04 |
Change of details for Sarah Wilde as a person with significant control on 23 April 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Michael Gordon Rathbone Wilde on 23 April 2021
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
PSC02 |
Notification of Helium Limited as a person with significant control on 18 May 2020
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10 Sep 2020 |
PSC02 |
Notification of Milford Management Services Ltd as a person with significant control on 18 May 2020
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10 Sep 2020 |
PSC07 |
Cessation of Christopher David Butler Williams as a person with significant control on 18 May 2020
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10 Sep 2020 |
PSC07 |
Cessation of Anthony John Radford as a person with significant control on 18 May 2020
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05 Aug 2020 |
AD02 |
Register inspection address has been changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
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03 Aug 2020 |
AD01 |
Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 3 August 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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