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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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Unit 22 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Unit 28 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 28 June 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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19 Oct 2021 |
CS01 |
12/10/21 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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19 Oct 2021 |
PSC04 |
Change of details for Mr Paul James Shepherd as a person with significant control on 10 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Paul James Shepherd on 10 October 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Cart Barn Monk Sherborne Tadley Hampshire RG26 5HL to Unit 22 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 4 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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30 Mar 2016 |
SH02 |
Sub-division of shares on 4 March 2016
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30 Mar 2016 |
SH08 |
Change of share class name or designation
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30 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide shares/create share class 04/03/2016
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27 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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