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Documents

Total Documents80
Total Pages262

Filing History

4 March 2024Micro company accounts made up to 30 November 2023
16 February 2024Previous accounting period shortened from 31 May 2024 to 30 November 2023
21 January 2024Confirmation statement made on 20 January 2024 with no updates
20 November 2023Current accounting period extended from 30 November 2023 to 31 May 2024
30 January 2023Confirmation statement made on 20 January 2023 with no updates
22 December 2022Micro company accounts made up to 30 November 2022
20 January 2022Confirmation statement made on 20 January 2022 with no updates
11 January 2022Micro company accounts made up to 30 November 2021
28 January 2021Micro company accounts made up to 30 November 2020
20 January 2021Confirmation statement made on 20 January 2021 with no updates
20 January 2020Confirmation statement made on 20 January 2020 with no updates
20 January 2020Micro company accounts made up to 30 November 2019
4 February 2019Micro company accounts made up to 30 November 2018
29 January 2019Confirmation statement made on 20 January 2019 with no updates
7 March 2018Micro company accounts made up to 30 November 2017
22 January 2018Confirmation statement made on 20 January 2018 with no updates
1 March 2017Total exemption small company accounts made up to 30 November 2016
1 March 2017Total exemption small company accounts made up to 30 November 2016
23 January 2017Confirmation statement made on 20 January 2017 with updates
23 January 2017Confirmation statement made on 20 January 2017 with updates
22 March 2016Total exemption small company accounts made up to 30 November 2015
22 March 2016Total exemption small company accounts made up to 30 November 2015
22 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
13 March 2015Total exemption small company accounts made up to 30 November 2014
13 March 2015Total exemption small company accounts made up to 30 November 2014
1 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
1 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
6 April 2014Total exemption small company accounts made up to 30 November 2013
6 April 2014Total exemption small company accounts made up to 30 November 2013
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Director's details changed for Captain Philip Truscott on 7 November 2013
20 January 2014Director's details changed for Captain Philip Truscott on 7 November 2013
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Director's details changed for Captain Philip Truscott on 7 November 2013
6 November 2013Registered office address changed from Little Birches 3 Glen Eyre Drive Bassett Southampton Hampshire SO16 3NQ on 6 November 2013
6 November 2013Registered office address changed from Little Birches 3 Glen Eyre Drive Bassett Southampton Hampshire SO16 3NQ on 6 November 2013
6 November 2013Registered office address changed from Little Birches 3 Glen Eyre Drive Bassett Southampton Hampshire SO16 3NQ on 6 November 2013
21 August 2013Total exemption small company accounts made up to 30 November 2012
21 August 2013Total exemption small company accounts made up to 30 November 2012
20 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
20 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 20 November 2012 with a full list of shareholders
18 January 2013Annual return made up to 20 November 2012 with a full list of shareholders
6 August 2012Termination of appointment of Moya Rogan as a director
6 August 2012Accounts for a dormant company made up to 30 November 2011
6 August 2012Accounts for a dormant company made up to 30 November 2011
6 August 2012Termination of appointment of Moya Rogan as a director
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
14 December 2011Director's details changed for Moya Jane Rogan on 18 November 2011
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
14 December 2011Director's details changed for Moya Jane Rogan on 18 November 2011
15 February 2011Director's details changed for Captain Philip Truscott on 1 January 2011
15 February 2011Director's details changed for Susan Truscott on 1 January 2011
15 February 2011Annual return made up to 20 November 2010 with a full list of shareholders
15 February 2011Annual return made up to 20 November 2010 with a full list of shareholders
15 February 2011Director's details changed for Susan Truscott on 1 January 2011
15 February 2011Director's details changed for Captain Philip Truscott on 1 January 2011
15 February 2011Director's details changed for Susan Truscott on 1 January 2011
15 February 2011Director's details changed for Captain Philip Truscott on 1 January 2011
14 February 2011Secretary's details changed for Susan Truscott on 1 January 2011
14 February 2011Secretary's details changed for Susan Truscott on 1 January 2011
14 February 2011Secretary's details changed for Susan Truscott on 1 January 2011
21 January 2011Accounts for a dormant company made up to 30 November 2010
21 January 2011Accounts for a dormant company made up to 30 November 2010
27 September 2010Accounts for a dormant company made up to 30 November 2009
27 September 2010Accounts for a dormant company made up to 30 November 2009
9 September 2010Registered office address changed from 79 Windfield Leatherhead Surrey KT22 8UJ on 9 September 2010
9 September 2010Registered office address changed from 79 Windfield Leatherhead Surrey KT22 8UJ on 9 September 2010
9 September 2010Registered office address changed from 79 Windfield Leatherhead Surrey KT22 8UJ on 9 September 2010
5 December 2009Director's details changed for Moya Jane Rogan on 20 November 2009
5 December 2009Director's details changed for Captain Philip Truscott on 20 November 2009
5 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
5 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
5 December 2009Director's details changed for Susan Truscott on 20 November 2009
5 December 2009Director's details changed for Susan Truscott on 20 November 2009
5 December 2009Director's details changed for Captain Philip Truscott on 20 November 2009
5 December 2009Director's details changed for Moya Jane Rogan on 20 November 2009
20 November 2008Incorporation
20 November 2008Incorporation
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