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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from Old Whiteley Garage Whiteley Business Park Whiteley Lane Whiteley Fareham Hampshire PO16 6RQ England to Whiteley Business Park Whiteley Lane Fareham PO15 6RQ on 18 May 2023
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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11 Jun 2021 |
AD01 |
Registered office address changed from Suite 51 Suite 51 151 High Street Southampton Hants SO14 2BT United Kingdom to Old Whiteley Garage Whiteley Business Park Whiteley Lane Whiteley Fareham Hampshire PO16 6RQ on 11 June 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Mar 2021 |
PSC01 |
Notification of Susan St Ledger as a person with significant control on 27 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Clive William Risbrigder as a secretary on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Martin Dermot St Ledger as a person with significant control on 26 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mrs Susan Dawn St Ledger as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Martin Dermot St Ledger as a director on 26 February 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 6 Maple Farm Botley Road Curdridge Hampshire SO32 2DU England to Suite 51 Suite 51 151 High Street Southampton Hants SO14 2BT on 23 June 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 204 London Road Waterlooville PO7 7AN to 6 Maple Farm Botley Road Curdridge Hampshire SO32 2DU on 23 March 2020
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Sep 2019 |
EW05 |
Withdrawal of the members' register information from the public register
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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19 Jul 2019 |
PSC07 |
Cessation of Martin Dermot St Ledger as a person with significant control on 4 July 2018
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19 Jul 2019 |
PSC01 |
Notification of Martin Dermot St Ledger as a person with significant control on 4 July 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Martin Dermot St Ledger on 4 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Martin Dermot St Ledger as a person with significant control on 4 April 2019
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