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Company Documents

DateDescription
04/06/254 June 2025 Appointment of Ms Nicola Josephine Carass as a director on 2025-06-02

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04/06/254 June 2025 Cessation of Stephen John Lorton as a person with significant control on 2025-06-02

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04/06/254 June 2025 Cessation of Robert Quentin Lawrence as a person with significant control on 2025-06-02

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04/06/254 June 2025 Cessation of Alison Wilson as a person with significant control on 2025-06-02

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04/06/254 June 2025 Notification of a person with significant control statement

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07/04/257 April 2025 Registered office address changed from Suite 302 Hillfields House Castleman Way Ringwood BH24 3BA England to C/O New Forest National Park Authority Avenue Road Lymington SO41 9ZG on 2025-04-07

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10/02/2510 February 2025 Confirmation statement made on 2025-02-06 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-11-30

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2023-02-06

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-11-30

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2022-09-07

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23/02/2323 February 2023 Confirmation statement made on 2023-02-06 with updates

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07/02/237 February 2023 Registered office address changed from Suite1 Hillfields House Castleman Way Ringwood BH24 3BA England to Suite 302 Hillfields House Castleman Way Ringwood BH24 3BA on 2023-02-07

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09/11/229 November 2022 Director's details changed for Mr Robert Quentin Lawrence on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Robert Quentin Lawrence as a person with significant control on 2022-11-09

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08/11/228 November 2022 Cessation of Stephen Munn as a person with significant control on 2021-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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21/01/2221 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-11-30

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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