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)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mrs Sally Kathryn Leech as a person with significant control on 22 March 2024
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
16 Aug 2023 |
PSC04 |
Change of details for Mrs Sally Kathryn Leech as a person with significant control on 14 December 2019
|
|
|
16 Aug 2023 |
PSC04 |
Change of details for Mr John Dacre Leech as a person with significant control on 14 December 2019
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mr John Dacre Leech as a person with significant control on 13 December 2019
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mrs Sally Kathryn Leech as a person with significant control on 13 December 2019
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr John Dacre Leech on 8 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mrs Sally Kathryn Leech on 8 September 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mrs Sally Kathryn Leech as a person with significant control on 8 September 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr John Dacre Leech as a person with significant control on 8 September 2021
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from 17 Gaiger Avenue Sherfield-on-Loddon Hook Hampshire RG27 0SA to Ostlers Micheldever Winchester SO21 3BQ on 13 September 2021
|
|
|
21 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-08
|
|
|
08 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
06 May 2020 |
PSC04 |
Change of details for Mr John Dacre Leech as a person with significant control on 13 December 2019
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
|
|
|
12 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
25 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|