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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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Ms Emmaline Taylor on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Kevin Hall on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Ms Emmaline Taylor as a person with significant control on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Peter Kevin Hall as a person with significant control on 17 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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12 Nov 2019 |
AD01 |
Registered office address changed from Coronation House, 2 Queen Street Lymington SO41 9NH United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 12 November 2019
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11 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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23 Mar 2018 |
PSC01 |
Notification of Peter Kevin Hall as a person with significant control on 1 March 2018
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23 Mar 2018 |
PSC01 |
Notification of Emmaline Taylor as a person with significant control on 1 March 2018
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23 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2018
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28 Feb 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 April 2019
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2018
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23 Feb 2018 |
AP04 |
Appointment of Incorporated Company Secretaries Limited as a secretary on 6 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Ms Emmaline Taylor as a director on 6 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Peter Kevin Hall as a director on 6 February 2018
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07 Feb 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 6 February 2018
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