Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AP03 |
Appointment of Mrs Annette Hansford as a secretary on 1 April 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Sarah Ann Tomlinson as a director on 26 February 2024
|
|
|
11 Mar 2024 |
TM02 |
Termination of appointment of Sarah Ann Tomlinson as a secretary on 26 February 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
|
|
|
15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gaggero on 1 October 2021
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gaggero on 1 October 2021
|
|
|
08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
05 Jan 2022 |
AD02 |
Register inspection address has been changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to Your Service Centre Desk, Check in Level 2 South Terminal London Gatwick Airport Gatwick RH6 0NN
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mrs Emily Louise Howes as a director on 10 March 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr Philip Navas as a director on 10 March 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Ann Tomlinson as a director on 10 March 2021
|
|
|
29 Jan 2021 |
TM02 |
Termination of appointment of Ian Mackie as a secretary on 29 January 2021
|
|
|
29 Jan 2021 |
AP03 |
Appointment of Mrs Sarah Ann Tomlinson as a secretary on 29 January 2021
|
|
|
30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England to Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW on 13 July 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Nicholas James Gaggero as a director on 31 March 2020
|
|