Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
|
|
|
15 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Ms Michele Jayne Hardy on 23 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Ms Michele Jayne Hardy on 22 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Ms Michele Jayne Hardy as a director on 19 January 2024
|
|
|
22 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Alexandra Ingley Rose Rose on 19 January 2024
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mrs Alexandra Ingley Rose Rose on 19 January 2024
|
|
|
10 Jan 2024 |
AP03 |
Appointment of Mrs Alexandra Ingley Rose Rose as a secretary on 1 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mrs Alexandra Ingley Rose Rose as a director on 1 January 2024
|
|
|
06 Jan 2024 |
AD01 |
Registered office address changed from Flat 6 Corfe View Heights 133 Haymoor Road Oakdale Poole Dorset BH15 3NT England to Flat 2 Corfe View Heights 129-133 Haymoor Road Oakdale Poole Dorset BH15 3NT on 6 January 2024
|
|
|
31 Dec 2023 |
TM01 |
Termination of appointment of David John Tiller as a director on 31 December 2023
|
|
|
31 Dec 2023 |
TM01 |
Termination of appointment of Christine Gossling as a director on 31 December 2023
|
|
|
31 Dec 2023 |
TM02 |
Termination of appointment of Christine Gossling as a secretary on 31 December 2023
|
|
|
09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
20 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Christine Gosling on 7 January 2023
|
|
|
01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
20 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Chairman David John Tiller as a director on 14 June 2022
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Venita Frances Coles as a person with significant control on 15 May 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Venita Frances Coles as a director on 15 May 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|