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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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Sep 2024 |
CH01 |
Director's details changed for Mark Argeband on 28 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Mark Argeband as a person with significant control on 28 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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25 Jul 2024 |
AD01 |
Registered office address changed from St Mary's House 24 North Street Wareham Dorset BH20 4AG England to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 25 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of George William Hales as a director on 30 May 2024
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Dec 2021 |
AP01 |
Appointment of Mr George William Hales as a director on 8 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Talbot Textiles & Upholstery Supply Co. Limited as a person with significant control on 26 November 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Mark Argeband as a person with significant control on 26 November 2021
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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 26/11/2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Mark Argeband as a person with significant control on 4 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mark Argeband on 4 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mark Argeband on 4 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Mark Argeband as a person with significant control on 4 August 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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26 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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