Total Documents | 84 |
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Total Pages | 358 |
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4 September 2023 | Confirmation statement made on 31 August 2023 with updates |
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4 September 2023 | Notification of Pradyuman Halai as a person with significant control on 31 August 2023 |
31 August 2023 | Termination of appointment of David Jeremy Pitman as a director on 31 August 2023 |
31 August 2023 | Cessation of Danielle Pitman as a person with significant control on 31 August 2023 |
31 August 2023 | Appointment of Mr Pradyuman Jadva Halai as a director on 31 August 2023 |
31 August 2023 | Registered office address changed from The Granary Newlands Manor Farm Everton Lymington SO41 0JH to 29 Flindo Crescent Canton Cardiff CF11 8DX on 31 August 2023 |
31 August 2023 | Termination of appointment of Danielle Pitman as a director on 31 August 2023 |
31 August 2023 | Cessation of David Jeremy Pitman as a person with significant control on 31 August 2023 |
25 August 2023 | Total exemption full accounts made up to 30 April 2023 |
28 February 2023 | Confirmation statement made on 20 February 2023 with no updates |
14 September 2022 | Total exemption full accounts made up to 30 April 2022 |
3 March 2022 | Confirmation statement made on 20 February 2022 with no updates |
25 October 2021 | Total exemption full accounts made up to 30 April 2021 |
27 February 2021 | Confirmation statement made on 20 February 2021 with no updates |
14 July 2020 | Total exemption full accounts made up to 30 April 2020 |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates |
22 July 2019 | Total exemption full accounts made up to 30 April 2019 |
22 February 2019 | Confirmation statement made on 20 February 2019 with no updates |
4 December 2018 | Total exemption full accounts made up to 30 April 2018 |
5 March 2018 | Termination of appointment of David Jeremy Pitman as a director on 5 March 2018 |
5 March 2018 | Confirmation statement made on 20 February 2018 with no updates |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 |
6 March 2017 | Confirmation statement made on 20 February 2017 with updates |
6 March 2017 | Confirmation statement made on 20 February 2017 with updates |
2 February 2017 | Appointment of Mr David Jeremy Pitman as a director on 18 January 2017 |
2 February 2017 | Appointment of Mr David Jeremy Pitman as a director on 18 January 2017 |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
4 April 2016 | Director's details changed for David Jeremy Pitman on 1 June 2015 |
4 April 2016 | Director's details changed for David Jeremy Pitman on 1 June 2015 |
4 April 2016 | Director's details changed for Danielle Pitman on 1 June 2015 |
4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Director's details changed for Danielle Pitman on 1 June 2015 |
19 February 2016 | Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 2 December 2015 |
19 February 2016 | Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 2 December 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
12 December 2015 | Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to The Granary Newlands Manor Farm Everton Lymington SO41 0JH on 12 December 2015 |
12 December 2015 | Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to The Granary Newlands Manor Farm Everton Lymington SO41 0JH on 12 December 2015 |
23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 June 2014 | Registered office address changed from 210 Palamos House 6-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014 |
30 June 2014 | Registered office address changed from 210 Palamos House 6-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014 |
30 June 2014 | Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014 |
30 June 2014 | Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014 |
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
23 February 2010 | Secretary's details changed for Incorporated Company Secretaries Limited on 22 February 2010 |
23 February 2010 | Secretary's details changed for Incorporated Company Secretaries Limited on 22 February 2010 |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Danielle Pitman on 22 February 2010 |
23 February 2010 | Director's details changed for David Jeremy Pitman on 22 February 2010 |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Danielle Pitman on 22 February 2010 |
23 February 2010 | Director's details changed for David Jeremy Pitman on 22 February 2010 |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
4 March 2009 | Return made up to 20/02/09; full list of members |
4 March 2009 | Return made up to 20/02/09; full list of members |
12 March 2008 | Curr ext from 28/02/2009 to 30/04/2009 |
12 March 2008 | Curr ext from 28/02/2009 to 30/04/2009 |
11 March 2008 | Ad 05/03/08\gbp si 1199@1=1199\gbp ic 1/1200\ |
11 March 2008 | Ad 05/03/08\gbp si 1199@1=1199\gbp ic 1/1200\ |
27 February 2008 | Appointment terminated secretary chettleburghs secretarial LTD |
27 February 2008 | Appointment terminated secretary chettleburghs secretarial LTD |
20 February 2008 | Incorporation |
20 February 2008 | Incorporation |