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 Mar 2024 |
AP01 |
Appointment of Miss Sarah Jane Callis as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr James Nicholas Callis as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Sophie Olivia Callis as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Elizabeth Ann Callis as a director on 11 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Sep 2022 |
PSC04 |
Change of details for Mr Michael Callis as a person with significant control on 26 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Callis as a director on 26 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Elizabeth Ann Callis as a person with significant control on 26 August 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 8 in full
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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10 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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31 Oct 2017 |
AD01 |
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 31 October 2017
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