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)
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from 120 Boundary Lane St Leonards Ringwood Dorset BH24 2SF United Kingdom to Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1HP on 26 April 2024
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew David Smith on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mrs Eileen Patricia Smith on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr David Richard Smith on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Michelle Elizabeth Robold on 1 August 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 120 Boundary Lane St Leonards Ringwood Dorset BH24 2SF on 25 April 2019
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
|
|
|
16 Jan 2017 |
AD01 |
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
|
|
|
01 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
16 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
|
|
|
11 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2013
|
|
|
11 Apr 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|