Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
17 May 2021 |
PSC02 |
Notification of Martin Eaton Limited as a person with significant control on 15 December 2020
|
|
|
17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
21 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Martin Eaton Limited as a person with significant control on 1 November 2019
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
|
|
|
04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Geoffrey Higgins as a director on 1 September 2019
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mrs Joanne Robertson as a director on 1 September 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
01 Nov 2017 |
AP01 |
Appointment of Andrew Campling as a director on 1 September 2017
|
|
|
25 Oct 2017 |
AD01 |
Registered office address changed from 15 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ England to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 25 October 2017
|
|