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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Stephen James Humphreys as a director on 7 December 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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28 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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24 Feb 2021 |
AP04 |
Appointment of Merlin Estates Ltd as a secretary on 24 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Athenia House 10 - 14 Andover Road Winchester, Hampshire SO23 7BS United Kingdom to Merlin Estates Unit 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 24 February 2021
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17 Nov 2020 |
TM01 |
Termination of appointment of Justin Edward Long as a director on 2 November 2020
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17 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2020 |
PSC07 |
Cessation of Justin Edward Long as a person with significant control on 2 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Bill Phillips as a director on 10 February 2020
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07 Oct 2020 |
AP01 |
Appointment of Mrs Sharon Webster as a director on 19 March 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Kevin Alan Charles Hall as a director on 17 July 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Richard David Hilton as a director on 2 August 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Gareth David Owen as a director on 27 October 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Michael James Mcgurty as a director on 19 June 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Dave Jhundoo as a director on 13 March 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Stephen James Humphreys as a director on 4 April 2019
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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