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Company number 12173349

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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)
14 Nov 2024	AA01	Current accounting period extended from 31 August 2024 to 31 January 2025	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AD01	Registered office address changed from Woodlea Farm Station Approach Medstead GU34 5EN United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 17 January 2024	View PDF Registered office address changed from Woodlea Farm Station Approach Medstead GU34 5EN United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 17 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH01	Director's details changed for Miss Kerry Jane Southern on 9 June 2020	View PDF Director's details changed for Miss Kerry Jane Southern on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Miss Kerry Jane Southern as a person with significant control on 2 January 2020	View PDF Change of details for Miss Kerry Jane Southern as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr William Stuart Scott Southern-Reason as a director on 9 June 2020	View PDF Appointment of Mr William Stuart Scott Southern-Reason as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Simon Lee Stuart Martin as a director on 9 June 2020	View PDF Appointment of Mr Simon Lee Stuart Martin as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-26 GBP 1	View PDF Incorporation Statement of capital on 2019-08-26 GBP 1 - link opens in a new window - 30 pages (30 pages)

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