Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
08 Oct 2024 |
PSC01 |
Notification of Victoria Othen as a person with significant control on 1 October 2024
|
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Michael Othen as a person with significant control on 1 October 2024
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mrs Victoria Elizabeth Othen on 10 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Othen on 10 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr Michael Othen as a person with significant control on 10 August 2023
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Atticus House, 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 10 August 2023
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
|
|
|
19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
27 Sep 2018 |
PSC01 |
Notification of Michael Othen as a person with significant control on 25 September 2018
|
|
|
27 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2018
|
|
|
27 Sep 2018 |
AP01 |
Appointment of Mrs Victoria Elizabeth Othen as a director on 25 September 2018
|
|