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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30 Apr 2024 |
AA01 |
Previous accounting period extended from 29 November 2023 to 30 November 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Rachel Louise Field as a person with significant control on 30 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Rachel Louise Field as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Rachel Louise Field as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Jason Matthew Dyer Field as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Jason Matthew Dyer Field as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Apple Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JD United Kingdom to 1 Park Close Winchester Hampshire SO23 7BD on 24 January 2024
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24 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Rachel Louise Field on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Rachel Louise Field on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Matthew Dyer Field on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Matthew Dyer Field on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Rachel Louise Field on 24 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 29 November 2020
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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20 Sep 2021 |
PSC01 |
Notification of Jason Matthew Dyer Field as a person with significant control on 11 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Louise Field as a director on 11 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Paul James Dukes as a director on 11 May 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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