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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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31 Mar 2020 |
PSC04 |
Change of details for Mr Martin James Wood as a person with significant control on 5 February 2020
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31 Mar 2020 |
PSC02 |
Notification of Carlton Initiatives Limited as a person with significant control on 5 February 2020
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24 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2019
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24 Feb 2020 |
SH03 |
Purchase of own shares.
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 23B the Stables Lenten Street Alton Hampshire GU34 1HG England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 19 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Units 6 & & Delta Park Wilsom Road Alton Hampshire GU34 2RQ England to 23B the Stables Lenten Street Alton Hampshire GU34 1HG on 16 December 2019
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15 Dec 2019 |
AD01 |
Registered office address changed from The Blue Building Mill Lane Alton Hampshire GU34 2QG England to Units 6 & & Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 15 December 2019
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05 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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26 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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