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)
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
22 Dec 2022 |
PSC04 |
Change of details for Mr James Leigh Parnham as a person with significant control on 28 June 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr James Leigh Parnham on 28 June 2022
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of Donald Victor Mason as a secretary on 2 November 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
|
|
|
22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
21 Aug 2017 |
CH01 |
Director's details changed for Mr James Leigh Parnham on 14 August 2017
|
|
|
21 Aug 2017 |
CH01 |
Director's details changed for Mr Donald Victor Mason on 14 August 2017
|
|
|
21 Aug 2017 |
CH03 |
Secretary's details changed for Mr Donald Victor Mason on 14 August 2017
|
|
|
03 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
|
|
|
25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
|
|
|
31 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|