| 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 2022 | AD01 | Registered office address changed from Unit 9 Westlink Belbins Business Park Cupernham Lane Romsey SO51 7AA England to Ellenborough House Wellington Street Cheltenham GL50 1YD on 26 April 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 23 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 May 2021 | PSC02 | Notification of Rowanburn Investments Limited as a person with significant control on 4 November 2020 | |
| 05 May 2021 | PSC07 | Cessation of Mark Andrew Blackwell as a person with significant control on 4 November 2020 | |
| 07 Jan 2021 | MR04 | Satisfaction of charge 088010370001 in full | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 23 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 03 Oct 2019 | AP01 | Appointment of Mr Mark Andrew Blackwell as a director on 20 September 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Wayne Antony Rowe as a director on 16 September 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from 10 Westlink, Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA to Unit 9 Westlink Belbins Business Park Cupernham Lane Romsey SO51 7AA on 17 April 2019 | |
| 15 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 11 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 10 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 10 Jun 2016 | AP01 | Appointment of Mr Wayne Antony Rowe as a director on 1 June 2016 | |
| 10 Jun 2016 | TM01 | Termination of appointment of Mark Andrew Blackwell as a director on 31 May 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jan 2016 | MR01 | Registration of charge 088010370001, created on 28 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 05 Jan 2016 | CH01 | Director's details changed for Mr Mark Andrew Blackwell on 15 December 2015 | |
| 05 Jan 2016 | AD01 | Registered office address changed from Unit 1 Romsey Industrial Estate Romsey Hampshire SO51 0HR to 10 Westlink, Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA on 5 January 2016 |