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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Jan 2023 |
MR01 |
Registration of charge 031580100003, created on 6 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Mar 2021 |
MR04 |
Satisfaction of charge 031580100002 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Rupert Thomas Nicholas Best as a director on 3 February 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from Bingham's Melcombe Dorchester Dorset DT2 7PZ to Port Office, Portland Port Castletown Portland Dorset DT5 1PP on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr John Christopher Langham on 1 January 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr John Christopher Langham on 1 January 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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13 Dec 2018 |
MR01 |
Registration of charge 031580100002, created on 29 November 2018
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
CH01 |
Director's details changed for Mr William Thomas Reeves on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Rupert Thomas Nicholas Best on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Justin Morley Langham on 19 April 2018
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