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 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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25 Aug 2023 |
PSC04 |
Change of details for Mr Scott James Spittal as a person with significant control on 21 March 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Scott James Spittal as a person with significant control on 21 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Shirley Ann Spittal on 21 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Scott James Spittal on 21 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Robert James Spittal on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Scott James Spittal as a person with significant control on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 21 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Onslow House Onslow Street Guildford Surrey GU1 4TL England to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 17 August 2022
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17 Aug 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Robert James Spittal on 15 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Shirley Ann Spittal on 15 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Robert James Spittal on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Shirley Ann Spittal on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Scott James Spittal on 8 August 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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