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)
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mr Darren Adam Loose as a person with significant control on 21 February 2024
|
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mr Darren Adam Loose as a person with significant control on 21 February 2024
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr Darren Adam Loose on 21 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Glenville Place 107-111 Ringwood Road Walkford Christchurch BH23 5RA England to 2 High Street Ringwood BH24 1AF on 15 December 2022
|
|
|
03 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 088112170001, created on 29 June 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from Shop 6 Parkland Place 39-41 Old Milton Road New Milton Hampshire BH25 6DJ to Glenville Place 107-111 Ringwood Road Walkford Christchurch BH23 5RA on 28 June 2021
|
|
|
09 Apr 2021 |
PSC07 |
Cessation of Brightwater Investment Holdings Limited as a person with significant control on 3 February 2021
|
|
|
09 Apr 2021 |
PSC05 |
Change of details for Brightwater Investment Holdings Limited as a person with significant control on 9 April 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Darren Loose as a person with significant control on 3 February 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Anthony John Sinclair as a person with significant control on 3 February 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of Anthony John Sinclair as a director on 1 May 2020
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Karen Patrice Sinclair as a director on 1 May 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Darren Adam Loose as a director on 1 May 2020
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|