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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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from The Thatched Office Manor Farm Kimpton Andover Hampshire SP11 8PG United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 9 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Clive Moore on 1 August 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Roland Arthur John Kitson on 1 August 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Foulery Mcgrath on 1 August 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Sep 2022 |
PSC07 |
Cessation of Barnabas John Hurst-Bannister as a person with significant control on 12 August 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Martin George Selwyn Gibson as a person with significant control on 12 August 2022
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15 Sep 2022 |
PSC01 |
Notification of Martin George Selwyn Gibson as a person with significant control on 1 July 2021
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15 Sep 2022 |
PSC01 |
Notification of Barnabas John Hurst-Bannister as a person with significant control on 1 July 2021
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
AP01 |
Appointment of Mr Ryan Wiliam Seaton as a director on 12 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mrs Justine Randall as a director on 12 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Joshua Jeremy Nunn as a person with significant control on 12 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Idad Holdings Ltd as a person with significant control on 12 August 2022
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22 Aug 2022 |
PSC02 |
Notification of Tatton Asset Management Plc as a person with significant control on 12 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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26 Apr 2022 |
SH02 |
Sub-division of shares on 1 July 2021
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26 Apr 2022 |
SH02 |
Sub-division of shares on 19 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 17/04/2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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