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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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Francis Violette on 1 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Desmond Archiebald Fraser on 1 February 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Desmond Archiebald Fraser as a person with significant control on 1 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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30 Sep 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2021 |
PSC01 |
Notification of Michael Francis Violette as a person with significant control on 1 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Desmond Archiebald Fraser as a person with significant control on 1 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Michael Francis Violette as a person with significant control on 1 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Desmond Archiebald Fraser as a person with significant control on 1 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Winchester Bourne Sullicvan Court, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 7 October 2020
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02 Sep 2020 |
PSC01 |
Notification of Michael Francis Violette as a person with significant control on 1 September 2020
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02 Sep 2020 |
PSC01 |
Notification of Desmond Archiebald Fraser as a person with significant control on 1 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 2 Green Park Close Winchester Hampshire SO23 7HG to Winchester Bourne Sullicvan Court, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Michael Christopher Derby as a director on 31 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Michael Christopher Derby as a person with significant control on 31 August 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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