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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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN England to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 10 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Helen Cortes Smith as a director on 13 April 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Andrew Spencer Wetherell as a director on 13 April 2023
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27 Jul 2023 |
AP01 |
Appointment of James Alexander Stonor as a director on 13 April 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Neal Anthony Judd as a director on 13 April 2023
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27 Jul 2023 |
PSC02 |
Notification of Splash Pads Enterprises Limited as a person with significant control on 13 April 2023
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27 Jul 2023 |
PSC07 |
Cessation of Andrew Spencer Wetherell as a person with significant control on 13 April 2023
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27 Jul 2023 |
PSC07 |
Cessation of Gregory George Adrian Seale as a person with significant control on 13 April 2023
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27 Jul 2023 |
PSC07 |
Cessation of Helen Cortes Smith as a person with significant control on 13 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG24 8EN United Kingdom to Winton House Winton Square Basingstoke RG21 8EN on 27 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Mrs Helen Cortes Smith on 24 April 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mrs Helen Smith as a person with significant control on 24 April 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Greg Seale on 24 April 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr Greg Seale as a person with significant control on 24 April 2018
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