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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
PSC07 |
Cessation of Matthew Lee Anderson as a person with significant control on 31 May 2020
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21 Sep 2023 |
PSC07 |
Cessation of Stephen Gear as a person with significant control on 31 May 2020
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Gear on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 2E Queensway New Milton BH25 5NN United Kingdom to Unit 2B Berrys Pond Farm Dunbridge Lane Romsey Hampshire SO51 0GQ on 23 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Gear on 29 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC05 |
Change of details for Spanish Investments Ltd as a person with significant control on 23 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of Ballard Row Limited as a person with significant control on 23 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Matthew Lee Anderson as a director on 23 August 2022
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28 Jul 2022 |
PSC05 |
Change of details for Spanish Investments Ltd as a person with significant control on 20 May 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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24 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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16 Sep 2020 |
PSC02 |
Notification of Spanish Investments Ltd as a person with significant control on 31 May 2020
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16 Sep 2020 |
PSC02 |
Notification of Ballard Row Limited as a person with significant control on 31 May 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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