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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Unit 31 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG England to Office 1 & 2 Clarendon Court Station Road over Wallop Hampshire SO20 8HU on 11 October 2021
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12 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 January 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Charles Guy Forbes Morgan as a person with significant control on 21 January 2021
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11 Aug 2021 |
PSC07 |
Cessation of James Richard Edward Cracknell as a person with significant control on 21 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from Unit 59, Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG England to Unit 31 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 11 March 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Jeremy Antony Simon Pilkington on 6 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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09 Dec 2019 |
PSC01 |
Notification of Jerome Antony Simon Pilkington as a person with significant control on 15 February 2019
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09 Dec 2019 |
PSC01 |
Notification of James Richard Edward Cracknell as a person with significant control on 15 February 2019
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09 Dec 2019 |
PSC01 |
Notification of Charles Guy Forbes Morgan as a person with significant control on 15 February 2019
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09 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 59, Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 15 April 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Jeremy Antony Simon Pilkington on 27 November 2018
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