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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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10 Mar 2023 |
PSC02 |
Notification of Swan Wade Properties Limited as a person with significant control on 19 March 2021
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10 Mar 2023 |
PSC02 |
Notification of Obm Management Limited as a person with significant control on 19 March 2021
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10 Mar 2023 |
PSC02 |
Notification of Redwade Property Limited as a person with significant control on 19 March 2021
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10 Mar 2023 |
PSC07 |
Cessation of Rachel Elizabeth Dunn as a person with significant control on 19 March 2021
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 28 January 2022
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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ANNOTATION
Clarification this is a second filing of an SH19 originally registered on 16/12/2020.
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Kathryn Tracie Cottrell on 17 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Dr Nigel Ross Wade on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 3 Elgar Close Gosport PO12 2LU United Kingdom to Tml House 1a the Anchorage Gosport PO12 1LY on 19 October 2021
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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24 Mar 2021 |
AP01 |
Appointment of Mrs Kathryn Tracie Cottrell as a director on 24 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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16 Dec 2020 |
SH20 |
Statement by Directors
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