Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from C/O Balanced Business Advice Limited 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF England to 20B Black Moor Road Ebblake Industrial Estate Verwood BH31 6BD on 24 February 2022
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr David James Shore on 24 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mr David James Shore as a person with significant control on 1 February 2021
|
|
|
23 Feb 2021 |
AD01 |
Registered office address changed from C/O C/O Abacus Business Solutions (Consultancy) Ltd 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF to C/O Balanced Business Advice Limited 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF on 23 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr David James Shore on 1 February 2021
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr David James Shore on 2 August 2017
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr David James Shore as a person with significant control on 2 August 2017
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
04 Jan 2020 |
MR04 |
Satisfaction of charge 064936250001 in full
|
|
|
09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
25 Apr 2018 |
MR01 |
Registration of charge 064936250001, created on 13 April 2018
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
|
|
|
22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
10 Aug 2017 |
TM01 |
Termination of appointment of Gary Austin Waldron as a director on 2 August 2017
|
|
|
10 Aug 2017 |
PSC07 |
Cessation of Gary Austin Waldron as a person with significant control on 2 August 2017
|
|