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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Miss Tania Kirsten Stephenson on 21 July 2023
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01 Aug 2024 |
PSC04 |
Change of details for Miss Tania Kirsten Stephenson as a person with significant control on 21 July 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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17 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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17 May 2023 |
PSC01 |
Notification of Brian Stedman as a person with significant control on 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Miss Tania Kirsten Stephenson as a person with significant control on 31 March 2023
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
AP01 |
Appointment of Mr Brian Stedman as a director on 1 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 61 Cannon Street Winchester SO23 9JW England to 28 a the Hundred Romsey SO51 8BW on 25 October 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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31 May 2022 |
AD01 |
Registered office address changed from 61 Cannon Street Canon Street Winchester SO23 9JW England to 61 Cannon Street Winchester SO23 9JW on 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 74 Eastgate Street Winchester SO23 8DZ England to 61 Cannon Street Canon Street Winchester SO23 9JW on 4 November 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from 36 Ambleside Road Lymington Hampshire SO41 3QS United Kingdom to 74 Eastgate Street Winchester SO23 8DZ on 22 June 2021
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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