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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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage BH19 1AU England to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 4 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Andrew Barnes as a director on 7 October 2024
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Sep 2024 |
AP01 |
Appointment of John Stanley Halford as a director on 24 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Martin Best as a director on 24 August 2024
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06 Sep 2024 |
AP03 |
Appointment of Dr Alison Louise Cronin as a secretary on 24 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Eyres Field Puddletown Road Hyde Wareham BH20 7NG England to Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage BH19 1AU on 3 January 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW England to Eyres Field Puddletown Road Hyde Wareham BH20 7NG on 5 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Allan Geoffrey Powell as a director on 30 October 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Allan Geoffrey Powell as a director
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19 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Nicholas Andrew Barnes on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Allan Geoffrey Powell on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Nicholas Andrew Barnes as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Kennedy Legg 10 Prince of Wales Road Dorchester DT1 1PW England to Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 18 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 19 Hop House 18 Eldridge Street Brewery Square Dorchester Dorset DT1 1HL United Kingdom to Kennedy Legg 10 Prince of Wales Road Dorchester DT1 1PW on 17 May 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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