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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 40 Haven Road Poole BH13 7LP England to Unit 7 Concept Park Innovation Close Poole BH12 4QT on 13 November 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr David John Leybourne Bridge as a director on 19 April 2023
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
31 Jan 2022 |
MR01 |
Registration of charge 031137210003, created on 31 January 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
05 Nov 2018 |
TM01 |
Termination of appointment of Kerry Louisa Richardson as a director on 30 September 2018
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from 280 Lymington Road Highcliffe Christchurch BH23 5ET to 40 Haven Road Poole BH13 7LP on 8 October 2018
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
|
|
|
21 Jun 2018 |
PSC07 |
Cessation of Mark Leon Kiteley as a person with significant control on 13 April 2018
|
|
|
14 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the rights set out in the companies memorandum and articles of association applying to all classes of ordinary shares shall equally apply to such new 'c' ordinary shares 16/04/2018
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2018
|
|