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)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
10 Jun 2024 |
PSC07 |
Cessation of Benjamin James Colbourne as a person with significant control on 28 May 2024
|
|
|
10 Jun 2024 |
PSC01 |
Notification of Tamasine Ella Clayton as a person with significant control on 28 January 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Tamasine Ella Clayton as a director on 28 May 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Tamasine Ella Clayton as a person with significant control on 1 December 2022
|
|
|
08 Dec 2022 |
PSC01 |
Notification of Benjamin James Colbourne as a person with significant control on 1 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Tamasine Ella Clayton as a director on 1 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Benjamin James Colbourne as a director on 1 December 2022
|
|
|
25 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
19 Jan 2022 |
PSC04 |
Change of details for Tamasine Ella Clayton as a person with significant control on 19 January 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Tamasine Ella Clayton on 2 March 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 2 the Bramblings Rustington West Sussex BN16 2DA on 2 March 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Richard Stephen Tytler as a director on 17 September 2020
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-17
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of a director
|
|
|
17 Sep 2020 |
PSC07 |
Cessation of Richard Stephen Tytler as a person with significant control on 17 September 2020
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr Richard Stephen Tytler as a person with significant control on 3 December 2019
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Tamasine Ella Clayton as a director on 17 September 2020
|
|