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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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02 Nov 2023 |
AP01 |
Appointment of Kim Herbert as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Fiona Tina Blackwell as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Mark Ronald Sydney Beadle as a director on 2 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2017
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2018
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2018
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2019
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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28 Jul 2023 |
PSC04 |
Change of details for Mrs Hui Mccarthy as a person with significant control on 29 August 2022
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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29 Aug 2022 |
TM01 |
Termination of appointment of David Francis Hayes Mccarthy as a director on 28 August 2022
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29 Aug 2022 |
PSC07 |
Cessation of David Francis Hayes Mccarthy as a person with significant control on 29 August 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 18 Holly Road Farnborough GU14 0EA on 4 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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07 Dec 2018 |
PSC04 |
Change of details for Mr David Francis Hayes Mccarthy as a person with significant control on 22 November 2018
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