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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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
AP03 |
Appointment of Audrey Summers as a secretary on 1 September 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Kerry Lovett as a secretary on 1 September 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Holmsley Mill Lyndhurst Road Holmsley, Burley Ringwood Hampshire BH24 4HY on 23 January 2020
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23 Jan 2020 |
CH03 |
Secretary's details changed for Kerry Lovett on 23 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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08 Feb 2019 |
PSC04 |
Change of details for Stephen Kay Dixon as a person with significant control on 23 January 2019
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08 Feb 2019 |
PSC07 |
Cessation of Mayfield Limited as a person with significant control on 23 January 2019
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08 Feb 2019 |
PSC07 |
Cessation of Freeport Trustee Limited as a person with significant control on 11 January 2019
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08 Feb 2019 |
PSC02 |
Notification of Mayfield Limited as a person with significant control on 11 January 2019
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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27 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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25 Oct 2017 |
TM01 |
Termination of appointment of Alvin Arthur Harding as a director on 7 September 2017
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25 Oct 2017 |
PSC04 |
Change of details for Stephen Kay Dixon as a person with significant control on 25 October 2017
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25 Oct 2017 |
CH01 |
Director's details changed for Stephen Kay Dixon on 25 October 2017
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