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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 8 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET to 3 Durrant Road Bournemouth Dorset BH2 6NE on 2 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 8 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET on 23 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
SH19 |
Statement of capital on 10 September 2019
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ANNOTATION
Clarification The form is a second filing of the SH19 registered on 11/12/2018
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20 Aug 2019 |
MA |
Memorandum and Articles of Association
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correct resolution of 26/11/2018 12/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correction of resolution passed on 26/11/2019 12/07/2019
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25 Jul 2019 |
MA |
Memorandum and Articles of Association
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Ratify resolution of 26/11/18 12/07/2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
SH19 |
Statement of capital on 11 December 2018
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ANNOTATION
Clarification a second filed SH19 was registered on 10/09/2019
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
SH20 |
Statement by Directors
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04 Dec 2018 |
CAP-SS |
Solvency Statement dated 26/11/18
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