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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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Macklin as a person with significant control on 10 November 2020
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13 Jul 2021 |
PSC07 |
Cessation of Paul Richard Causton as a person with significant control on 10 November 2020
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13 Jul 2021 |
PSC07 |
Cessation of Nick Davies as a person with significant control on 10 November 2020
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13 Jul 2021 |
PSC02 |
Notification of Beehive Investment Holdings Limited as a person with significant control on 10 November 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Nov 2020 |
MR01 |
Registration of charge 026305540010, created on 10 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 026305540009, created on 29 October 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
AP04 |
Appointment of Humphries Kirk Services Limited as a secretary on 29 July 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 40 C/O Humphries Kirk High Street West Dorchester Dorset DT1 1UR United Kingdom to C/O Humphries Kirk 40 High West Street Dorchester Dorset DT1 1UR on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Corsair Management Ltd Suite 1, Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG England to 40 C/O Humphries Kirk High Street West Dorchester Dorset DT1 1UR on 20 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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11 Jul 2019 |
PSC07 |
Cessation of Robert Braithwaite as a person with significant control on 7 March 2019
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11 Jul 2019 |
PSC01 |
Notification of Nick Davies as a person with significant control on 7 March 2019
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11 Jul 2019 |
PSC01 |
Notification of Paul Causton as a person with significant control on 7 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Robert Braithwaite as a director on 7 March 2019
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