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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05 Mar 2024 |
MR04 |
Satisfaction of charge 116622530001 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 116622530002 in full
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Jenkins on 19 January 2024
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29 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Jenkins on 19 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Jacqueline Harvey on 1 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Jacqueline Harvey on 7 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Jacqueline Harvey on 1 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Four Winds Houghton Stockbridge Hampshire SO20 6LN United Kingdom to Parkfield House Farley Lane Braishfield Romsey SO51 0QL on 26 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Fleetside Ltd as a person with significant control on 9 October 2023
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05 Jan 2024 |
PSC07 |
Cessation of Richard Jenkins as a person with significant control on 9 October 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jun 2023 |
MR01 |
Registration of charge 116622530004, created on 31 May 2023
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09 Mar 2023 |
MR01 |
Registration of charge 116622530003, created on 25 February 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jun 2022 |
AP01 |
Appointment of Ms Louise Jenkins as a director on 1 May 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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19 Jul 2019 |
MR01 |
Registration of charge 116622530002, created on 17 July 2019
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19 Jul 2019 |
MR01 |
Registration of charge 116622530001, created on 17 July 2019
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