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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08 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC02 |
Notification of Winchester Golf Academy Holdings Limited as a person with significant control on 20 January 2021
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28 Mar 2023 |
PSC07 |
Cessation of Simon Meyrick Browne as a person with significant control on 20 January 2021
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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24 Dec 2019 |
SH08 |
Change of share class name or designation
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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24 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
AP01 |
Appointment of Mrs Emma Booth as a director on 22 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Gary Booth as a director on 22 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr James Browne as a director on 22 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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