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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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Andrew Grahame Whittingham as a person with significant control on 17 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Mark Whittingham on 10 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr Ian Mark Whittingham as a director on 7 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Dr Martyn Simon Whittingham as a director on 7 March 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Alan Scott Whittingham as a director on 10 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Grahame Whittingham on 1 September 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from 12 12 De Haviland Close Merley Wimborne Dorset BH21 1XU England to 92 Tuckton Road Southbourne Bournemouth BH6 3HT on 5 September 2019
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12 Apr 2019 |
PSC01 |
Notification of Andrew Whittingham as a person with significant control on 1 June 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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08 Sep 2018 |
PSC07 |
Cessation of Gerald Oscar Whittingham as a person with significant control on 1 June 2018
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08 Sep 2018 |
TM02 |
Termination of appointment of Gerald Oscar Whittingham as a secretary on 1 June 2018
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16 Oct 2017 |
AD01 |
Registered office address changed from 21 Barton Court Avenue Barton on Sea New Milton BH25 7EP to 12 12 De Haviland Close Merley Wimborne Dorset BH21 1XU on 16 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Graham Whittingham on 13 October 2017
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