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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 29/10/2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Henry Tizzard on 7 October 2024
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07 Oct 2024 |
CH03 |
Secretary's details changed for Tessa Lucille Tizzard on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mrs Tessa Lucille Tizzard as a person with significant control on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Stuart Henry Tizzard as a person with significant control on 7 October 2024
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05 Oct 2024 |
MR01 |
Registration of charge 029784840057, created on 4 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 17 Donnelly Road Bournemouth BH6 5NW on 18 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Henry Tizzard on 3 May 2022
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13 Oct 2022 |
CH03 |
Secretary's details changed for Tessa Lucille Tizzard on 3 May 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
PSC04 |
Change of details for Mrs Tessa Lucille Tizzard as a person with significant control on 7 February 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Stuart Henry Tizzard as a person with significant control on 7 February 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Stuart Henry Tizzard on 7 February 2022
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03 May 2022 |
AD01 |
Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 10 Bridge Street Christchurch Dorset BH23 1EF on 3 May 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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