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Company number 07338954

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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)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages)
16 Jun 2022	TM01	Termination of appointment of Donna Parkin as a director on 30 May 2022	View PDF Termination of appointment of Donna Parkin as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from Charbury Orestan Lane Effingham Surrey KT24 5SN to New Forest Estate Offices Lyndhurst Road Brockenhurst Hampshire SO42 7RL on 11 May 2022	View PDF Registered office address changed from Charbury Orestan Lane Effingham Surrey KT24 5SN to New Forest Estate Offices Lyndhurst Road Brockenhurst Hampshire SO42 7RL on 11 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Susan Ann Sheward as a director on 3 November 2021	View PDF Termination of appointment of Susan Ann Sheward as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Susan Ann Sheward as a person with significant control on 6 August 2020	View PDF Cessation of Susan Ann Sheward as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Donna Parkin as a person with significant control on 6 August 2020	View PDF Cessation of Donna Parkin as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 May 2021	PSC07	Cessation of Kirstie Angell as a person with significant control on 13 August 2020	View PDF Cessation of Kirstie Angell as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Anthony Lee Russell as a director on 26 April 2021	View PDF Termination of appointment of Anthony Lee Russell as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Ms Saph Frances Gordon as a director on 26 April 2021	View PDF Appointment of Ms Saph Frances Gordon as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Aug 2020	AP01	Appointment of Jacha Potgeiter as a director on 13 August 2020	View PDF Appointment of Jacha Potgeiter as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Hugh Edward Holman as a director on 13 August 2020	View PDF Appointment of Hugh Edward Holman as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Kirstie Angell as a director on 13 August 2020	View PDF Termination of appointment of Kirstie Angell as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Anthony Lee Russell as a director on 6 August 2020	View PDF Appointment of Anthony Lee Russell as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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