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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from Gresham House Telford Road Salisbury Wiltshire SP2 7PH United Kingdom to Animal House Justin Business Park Sandford Lane Wareham Dorset BH20 4DY on 30 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Callum George Beal as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Neil Spencer Pain as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Mathew Thomas Rehm as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Luke Christopher Ansell-Kleszcz as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Peter Christopher Lappin as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of John Alfred Stone as a director on 1 July 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Animal House Justin Business Park Sandford Lane Wareham BH20 4DY England to Gresham House Telford Road Salisbury Wiltshire SP2 7PH on 19 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Gresham House Telford Road Salisbury SP2 7PH England to Animal House Justin Business Park Sandford Lane Wareham BH20 4DY on 14 June 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Karen Jay as a director on 13 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Robin Dean Shaffer as a director on 11 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Timothy Vincent Long as a director on 24 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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06 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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27 Aug 2021 |
PSC07 |
Cessation of Dpw Holdings, Inc. as a person with significant control on 30 November 2020
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CH03 |
Secretary's details changed for Ms Alison Clare Alexandra Kate Edward-Smithson on 2 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Miss Karen Jay as a director on 2 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Jonathan R Read as a director on 30 November 2020
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