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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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 27 Lymington Bottom Road Medstead Alton GU34 5EW England to GU34 5EW Unit 19 Lymington Farm Industrial Estate Lymington Bottom Road Medstead, Alton Hampshire GU34 5EW on 24 August 2022
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Alan John Matthews on 10 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
AD01 |
Registered office address changed from Unit 19 Lymington Barn Lymington Bottom Road Four Marks Alton Hampshire GU34 5EW to 27 Lymington Bottom Road Medstead Alton GU34 5EW on 4 June 2019
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21 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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11 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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05 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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14 Sep 2016 |
TM01 |
Termination of appointment of Ruth Matthews as a director on 14 September 2016
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14 Sep 2016 |
TM01 |
Termination of appointment of Irene Matthews as a director on 14 September 2016
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