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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16 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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29 Oct 2024 |
CH01 |
Director's details changed for Ms Sarah Ann Eberle on 8 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Ms Sarah Ann Eberle as a person with significant control on 8 October 2024
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Lucy Sara Northcott on 5 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Georgia Catriona Northcott on 5 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Sarah Ann Eberle on 5 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Harriet Victoria Barnard on 5 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Ms Sarah Ann Eberle as a person with significant control on 5 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 9 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Ms Sarah Ann Eberle on 1 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Ms Sarah Ann Eberle as a person with significant control on 1 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Ms Harriet Victoria Barnard on 1 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Ms Georgia Catriona Northcott on 1 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Ms Lucy Sara Northcott on 1 November 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 15 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Ms Harriet Victoria Barnard as a director on 4 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Georgia Catriona Northcott as a director on 4 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Lucy Sara Northcott as a director on 4 December 2020
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