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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
PSC01 |
Notification of David Dacosta Corbin as a person with significant control on 2 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Elizabeth Anne Morris as a person with significant control on 2 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Grant Usmar as a person with significant control on 2 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Stephen Edlmann as a person with significant control on 2 January 2024
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22 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Anne Morris as a director on 2 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Tracey Dennis-Andrews as a director on 30 June 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Lisa Rowland-Hall as a director on 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2023 |
PSC07 |
Cessation of Vivien Shepley De La Fuente as a person with significant control on 30 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Lisa Rowland-Hall as a director on 30 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Tracey Dennis-Andrews as a director on 30 June 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nigel David Tooth as a director on 7 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Forest Links Road Ferndown Dorset BH22 9PH England to 200 Bridport Road Poundbury Dorchester Dorset DT1 3BN on 4 September 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Vivien Shepley Delafuente as a secretary on 30 June 2023
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04 Aug 2023 |
AP03 |
Appointment of Mrs Tracey Dennis-Andrews as a secretary on 30 June 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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09 May 2023 |
AD01 |
Registered office address changed from Grove House Millers Close Dorchester Dorset DT1 1SS England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Norma Lee as a director on 10 April 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Kennedy as a director on 31 December 2022
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