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 Nov 2023 |
AD04 |
Register(s) moved to registered office address Unit 5 Milford Trading Estate Laundry Lane Milford on Sea Lymington SO41 0WJ
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Flat 3 Baynton House 28 Southampton Road Lymington SO41 9AS England to Unit 5 Milford Trading Estate Laundry Lane Milford on Sea Lymington SO41 0WJ on 25 June 2020
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21 May 2020 |
AD01 |
Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to Flat 3 Baynton House 28 Southampton Road Lymington SO41 9AS on 21 May 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Sep 2019 |
PSC04 |
Change of details for Mr Samuel William James Pellow as a person with significant control on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Samuel William James Pellow on 20 September 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-09-20
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Samuel William James Pellow on 24 November 2017
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10 Oct 2017 |
CONNOT |
Change of name notice
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05 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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05 Dec 2016 |
AD02 |
Register inspection address has been changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW
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05 Dec 2016 |
AD01 |
Registered office address changed from 11 Fromond Close Lymington Hampshire SO41 9LQ England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 5 December 2016
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