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Address. Old address: Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY. New address: 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG. Change date: 2024-02-08. |
2024-02-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2024-01-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-01-26 |
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Resolution. Description: Resolutions. |
2024-01-26 |
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Confirmation statement. Statement with no updates. |
2023-10-31 |
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Accounts. Accounts type total exemption full. |
2023-06-14 |
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Mortgage. Charge number: 025484280019. |
2023-01-26 |
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Confirmation statement. Statement with no updates. |
2022-11-02 |
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Accounts. Accounts type total exemption full. |
2022-05-16 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Accounts. Accounts type total exemption full. |
2021-06-22 |
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Mortgage. Charge number: 025484280023. |
2021-02-08 |
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Confirmation statement. Statement with no updates. |
2020-10-29 |
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Accounts. Accounts type total exemption full. |
2020-06-12 |
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Mortgage. Charge creation date: 2020-03-27. Charge number: 025484280023. |
2020-04-02 |
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Confirmation statement. Statement with updates. |
2019-10-23 |
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Persons with significant control. Notification date: 2016-12-15. Psc name: Anne Martin. |
2019-10-23 |
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Confirmation statement. Statement with no updates. |
2019-10-18 |
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Resolution. Description: Resolutions. |
2019-10-15 |
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Resolution. Description: Resolutions. |
2019-10-15 |
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Accounts. Accounts type total exemption full. |
2019-08-08 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Accounts. Accounts type total exemption full. |
2018-08-17 |
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Mortgage. Charge number: 025484280022. |
2018-01-03 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Accounts. Accounts type total exemption full. |
2017-10-11 |
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Officers. Termination date: 2017-04-06. Officer name: Christopher James Ozanne Chidley. |
2017-04-19 |
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Mortgage. Charge number: 025484280021. |
2016-10-19 |
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Annual return. With made up date full list shareholders. |
2016-10-18 |
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Confirmation statement. Statement with updates. |
2016-10-16 |
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Accounts. Accounts type total exemption small. |
2016-10-14 |
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Mortgage. Charge number: 025484280022. Charge creation date: 2016-06-24. |
2016-07-06 |
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Capital. Capital cancellation shares. |
2016-02-03 |
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Capital. Capital return purchase own shares. |
2016-02-03 |
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Accounts. Accounts type total exemption small. |
2015-11-21 |
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Annual return. With made up date full list shareholders. |
2015-10-25 |
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Mortgage. Charge number: 025484280020. |
2015-07-28 |
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Mortgage. Charge number: 025484280021. Charge creation date: 2015-03-30. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-10-30 |
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Accounts. Accounts type total exemption small. |
2014-09-17 |
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Mortgage. Charge number: 025484280018. |
2014-07-23 |
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Mortgage. Charge number: 025484280020. |
2014-03-26 |
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Resolution. Description: Resolutions. |
2014-02-28 |
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Resolution. Description: Resolutions. |
2014-02-28 |
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Mortgage. Charge number: 025484280019. |
2014-02-07 |
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Annual return. With made up date full list shareholders. |
2013-11-26 |
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Mortgage. Charge number: 16. |
2013-10-18 |
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Accounts. Accounts type total exemption small. |
2013-09-16 |
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Mortgage. Charge number: 025484280018. |
2013-04-18 |
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Capital. Capital allotment shares. |
2013-04-12 |
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