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)
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from Heath Cottage North Road Dibden Purlieu Southampton SO45 4RE to Whiteoaks Mill Lane Wadborough Worcester WR8 9HQ on 11 December 2023
|
|
|
04 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Diana Margaret Smith as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of David Charles Smith as a director on 31 October 2022
|
|
|
31 Oct 2022 |
PSC04 |
Change of details for Mrs Rebecca Danielle Smith as a person with significant control on 31 October 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of David Charles Smith as a person with significant control on 31 October 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr David Charles Smith as a director on 23 November 2020
|
|
|
01 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
31 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
|
|
|
19 Feb 2018 |
PSC01 |
Notification of Rebecca Danielle Smith as a person with significant control on 17 January 2018
|
|
|
19 Feb 2018 |
PSC04 |
Change of details for Mr David Charles Smith as a person with significant control on 17 January 2018
|
|
|
25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
|
|
|
08 Nov 2017 |
AP01 |
Appointment of Mrs Rebecca Danielle Smith as a director on 8 November 2017
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|