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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20 Oct 2023 |
CH03 |
Secretary's details changed for Ms Harriet Walker on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Ms Harriet Walker as a director on 19 October 2023
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20 Oct 2023 |
AP03 |
Appointment of Ms Harriet Walker as a secretary on 19 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Henry Arthur Becket as a director on 19 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Stephen Paul Walters as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Alexandra Mary Gamble as a director on 20 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Alexandra Mary Gamble as a secretary on 20 October 2023
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03 Aug 2023 |
AP03 |
Appointment of Mrs Alexandra Mary Gamble as a secretary on 21 July 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Ian Gordon Cumming as a secretary on 21 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ian Gordon Cumming as a director on 21 July 2023
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04 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
AP01 |
Appointment of Mr Nicholas David George Haythornthwaite as a director on 21 May 2023
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30 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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04 Mar 2022 |
AD01 |
Registered office address changed from C/O Beck,Randall & Carpenter Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 4 March 2022
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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05 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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01 Aug 2018 |
AP01 |
Appointment of Mrs Patricia Annabelle Webb as a director on 25 July 2018
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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