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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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Louville Blackhill Road Romsey Hampshire SO51 6AQ England to 2762 Davenport House 207 Regent Street London W1B 3HH on 25 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Tanners Court Romsey Hampshire SO51 6DP England to Louville Blackhill Road Romsey Hampshire SO51 6AQ on 10 August 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 (Right Hand Unit) Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Unit 2 Tanners Court Romsey Hampshire SO51 6DP on 25 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 (Right Hand Unit) Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 30 January 2020
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16 Sep 2019 |
PSC07 |
Cessation of David N/a Breare as a person with significant control on 16 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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16 Sep 2019 |
PSC07 |
Cessation of Roger Mcelroy as a person with significant control on 16 September 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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06 Sep 2017 |
PSC04 |
Change of details for Mr Roger Mcelroy as a person with significant control on 4 September 2017
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06 Sep 2017 |
CH03 |
Secretary's details changed for Roger Mcelroy on 4 September 2017
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06 Sep 2017 |
CH01 |
Director's details changed for Roger Mcelroy on 4 September 2017
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04 Sep 2017 |
PSC01 |
Notification of Roger Mcelroy as a person with significant control on 6 April 2016
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