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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Richard Hattam as a person with significant control on 22 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 18 Lendy Place Sunbury-on-Thames TW16 6BB England to Little Orchard Nether Wallop Stockbridge Hampshire SO20 8EL on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Hattam on 1 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Aug 2018 |
EW01RSS |
Directors' register information at 22 August 2018 on withdrawal from the public register
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Hattam on 22 August 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr Richard Edward Hattam as a person with significant control on 22 August 2018
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22 Aug 2018 |
EW01 |
Withdrawal of the directors' register information from the public register
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11 Jul 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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16 May 2018 |
EH01 |
Elect to keep the directors' register information on the public register
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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09 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from 15 Twinter Bank Holme Carnforth Lancashire LA6 1TB England to 18 Lendy Place Sunbury-on-Thames TW16 6BB on 27 June 2017
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