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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Samuel Andrew Martin Old on 14 December 2023
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09 Jul 2024 |
PSC04 |
Change of details for Samuel Andrew Martin Old as a person with significant control on 14 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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13 Nov 2020 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 3 Ingworth Road Poole BH12 1JY on 13 November 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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26 Jun 2020 |
PSC04 |
Change of details for Edward Richard George Old as a person with significant control on 22 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Edward Richard George Old on 22 June 2020
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 May 2019 |
PSC04 |
Change of details for Robert Arthur Michael Old as a person with significant control on 23 April 2019
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21 May 2019 |
PSC01 |
Notification of Edward Richard George Old as a person with significant control on 23 April 2019
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21 May 2019 |
PSC01 |
Notification of Samuel Andrew Martin Old as a person with significant control on 23 April 2019
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21 May 2019 |
PSC01 |
Notification of Clare Margaret Old as a person with significant control on 23 April 2019
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16 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2019 |
SH08 |
Change of share class name or designation
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
TM02 |
Termination of appointment of Clare Margaret Old as a secretary on 23 April 2019
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