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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2024 |
PSC07 |
Cessation of Jason William Crane as a person with significant control on 10 January 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Jason William Crane on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Stephenson & Co Austin House, 43 Poole Road Westbourne, Bournemouth Dorset BH4 9DN to 47 High Street Milford on Sea Hampshire SO41 0QG on 10 May 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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28 May 2020 |
PSC01 |
Notification of Jason Crane as a person with significant control on 1 May 2019
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28 May 2020 |
PSC07 |
Cessation of Sean William Crane as a person with significant control on 1 May 2019
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28 May 2020 |
PSC07 |
Cessation of Mary Victoria Crane as a person with significant control on 1 May 2019
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