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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05 Nov 2024 |
AD01 |
Registered office address changed from Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR England to Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH on 5 November 2024
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07 May 2024 |
TM01 |
Termination of appointment of Ivor John Labrum as a director on 30 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2024 |
PSC07 |
Cessation of Ivor John Labrum as a person with significant control on 17 October 2023
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25 Jan 2024 |
PSC07 |
Cessation of Miranda Clair Holder as a person with significant control on 17 October 2023
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25 Jan 2024 |
PSC07 |
Cessation of Justin Piers Russell Holder as a person with significant control on 17 October 2023
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18 Jan 2024 |
AP01 |
Appointment of Mrs Katharine Deborah Miller as a director on 18 January 2024
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
PSC01 |
Notification of Ivor John Labrum as a person with significant control on 1 March 2022
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25 Jan 2023 |
PSC04 |
Change of details for Mr Justin Piers Russell Holder as a person with significant control on 1 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mrs Miranda Clair Holder as a person with significant control on 1 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Ivor John Labrum as a director on 1 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Nov 2021 |
PSC07 |
Cessation of Julie Wilkinson as a person with significant control on 20 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Julie Wilkinson as a director on 20 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Julie Wilkinson as a secretary on 20 November 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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