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Company number 12231975

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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)
27 Jan 2025 AA Micro company accounts made up to 31 December 2023
13 Dec 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
03 Dec 2024 CH03 Secretary's details changed for Mrs Patricia Fernandez on 17 October 2022
03 Dec 2024 AP01 Appointment of Mr Brian Sarel Keys as a director on 27 September 2019
03 Dec 2024 TM01 Termination of appointment of Celia Shewell Storey as a director on 6 November 2023
03 Dec 2024 AP03 Appointment of Mrs Patricia Fernandez as a secretary on 17 October 2022
03 Dec 2024 CH01 Director's details changed for Mr Geoffrey James Dale on 26 September 2024
03 Dec 2024 TM01 Termination of appointment of Anthony David Findon Littlejohn as a director on 5 February 2024
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Sep 2023 AP01 Appointment of Mr Matthew Frost as a director on 5 December 2022
28 Sep 2023 TM02 Termination of appointment of David Stuart Dobson as a secretary on 17 October 2022
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 AD01 Registered office address changed from Downgate Cottage Steep Marsh Petersfield Hants GU32 2BE to School Masters House, 39 College Street Petersfield Hants GU31 4AG on 13 February 2023
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr Peter John Hall as a director on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of Janet Patricia Smith as a director on 4 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 Jul 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
06 Jul 2021 AA Micro company accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
15 Nov 2020 AP01 Appointment of Mr James Stanley Rush as a director on 22 July 2020
27 Sep 2019 NEWINC Incorporation