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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02 Jun 2024 |
PSC01 |
Notification of Patricia Caren Gilbert as a person with significant control on 2 June 2024
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02 Jun 2024 |
AP03 |
Appointment of Mr Derek Robin Neville Gilbert as a secretary on 1 June 2024
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02 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jun 2024 |
AD01 |
Registered office address changed from 20B Mead End Road Denmead Waterlooville Hampshire PO7 6QB England to 7 Great Mead Denmead Waterlooville PO7 6HH on 2 June 2024
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13 May 2024 |
AP01 |
Appointment of Patricia Caren Gilbert as a director on 4 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Ian Whiteside as a secretary on 30 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Miss Cindy Louise Scott on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Alderwood House 4 Dumbleton Close Southampton Hampshire SO19 6AP England to 20B Mead End Road Denmead Waterlooville Hampshire PO7 6QB on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Sheila Margaret Rose Whiteside as a director on 7 May 2023
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09 Feb 2024 |
PSC07 |
Cessation of Sheila Whiteside as a person with significant control on 7 May 2023
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02 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Cindy Louise Scott as a person with significant control on 26 August 2021
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02 Feb 2023 |
AP01 |
Appointment of Miss Cindy Louise Scott as a director on 26 August 2021
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02 Feb 2023 |
TM01 |
Termination of appointment of Bartley Whiteside as a director on 7 July 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Peter David Bryant as a director on 26 August 2021
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02 Feb 2023 |
TM01 |
Termination of appointment of Catherine Bryant as a director on 26 August 2021
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02 Feb 2023 |
PSC07 |
Cessation of Bartley Whiteside as a person with significant control on 7 July 2022
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02 Feb 2023 |
PSC07 |
Cessation of Peter David Bryant as a person with significant control on 26 August 2021
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02 Feb 2023 |
PSC07 |
Cessation of Catherine Bryant as a person with significant control on 26 August 2021
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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