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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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
PSC01 |
Notification of Emma Calland as a person with significant control on 1 April 2024
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07 Apr 2024 |
AP01 |
Appointment of Mrs Emma Calland as a director on 1 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Christian Reece Calland as a person with significant control on 7 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of James Oliver Calland as a director on 7 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of James Oliver Calland as a person with significant control on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 9 Elmstead Road Poole BH13 7EZ England to Rutland Lodge Mimosa Drive Fair Oak Eastleigh SO50 7LG on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Christian Reece Calland as a director on 7 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Christian Reece Calland as a person with significant control on 7 February 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Christian Calland as a director on 1 January 2024
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01 Jan 2024 |
PSC07 |
Cessation of Christian Calland as a person with significant control on 1 January 2024
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Christian Calland on 1 April 2023
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Christian Calland on 12 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr James Oliver Calland on 12 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr James Oliver Calland as a person with significant control on 12 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr James Oliver Calland on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Christian Calland as a person with significant control on 12 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Paradis 3C Oaklands Winchester SO21 3HZ United Kingdom to 9 Elmstead Road Poole BH137EZ on 13 April 2022
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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