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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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey David Whittle as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Cherrie Marguerite Whittle as a director on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Cherrie Marguerite Whittle as a secretary on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Cherrie Marguerite Whittle as a person with significant control on 4 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 12a Melbury Court 14 Lindsay Road Poole BH13 6AT England to 39 Watcombe Road Bournemouth BH6 3LU on 14 March 2022
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07 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from 12a 12a Melbury Court 14 Lindsay Road Poole Dorset BH5 2DP United Kingdom to 12a Melbury Court 14 Lindsay Road Poole BH13 6AT on 7 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Cherrie Marguerite Whittle as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Oliver Christian Whittle as a person with significant control on 22 April 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from Willow Corner 7 Ackrells Mead Little Sandhurst Berkshire GU47 8JJ to 12a 12a Melbury Court 14 Lindsay Road Poole Dorset BH5 2DP on 14 January 2020
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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