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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23 Oct 2023 |
COCOMP |
Order of court to wind up
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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02 Feb 2021 |
TM02 |
Termination of appointment of Samantha Blomley as a secretary on 1 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Watts on 8 May 2019
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29 Oct 2020 |
AD01 |
Registered office address changed from Unit 14 Redbridge Farm, Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP England to Redbridge Farm Dolmans Hill Lytchett Matravers Poole BH16 6HP on 29 October 2020
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05 May 2020 |
MR01 |
Registration of charge 025815110001, created on 30 April 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 May 2019 |
AD01 |
Registered office address changed from Avonbank Studios 36 Bridge Street Christchurch Dorset BH23 1EB to Unit 14 Redbridge Farm, Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP on 14 May 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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03 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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21 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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21 Aug 2017 |
AP03 |
Appointment of Mrs Samantha Blomley as a secretary on 21 August 2017
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21 Aug 2017 |
TM02 |
Termination of appointment of Simon Watts as a secretary on 21 August 2017
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21 Aug 2017 |
TM01 |
Termination of appointment of Diversified Equity Group Inc as a director on 21 August 2017
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-03
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24 Jul 2017 |
TM01 |
Termination of appointment of Michael Hallam as a director on 14 July 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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