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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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
CC04 |
Statement of company's objects
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Christopher Terence Jerram as a director on 1 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr David Ian Hordle as a director on 1 January 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Peter Graham Wragg as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Justin Kline as a director on 24 July 2023
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06 Jul 2023 |
AD02 |
Register inspection address has been changed to Heliting House 35 Richmond Hill Bournemouth BH2 6HT
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Dr Simon Craigen Pennell as a director on 15 June 2023
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30 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Mrs Ruth Caroline Spurling as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Stephen John Fraser as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Brian Peter Hutchinson as a director on 6 April 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Samantha Jane Tucker as a director on 26 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Miss Sally Ann Smith as a director on 1 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Sarah Ann Elliott as a director on 1 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Ground Floor Hanham Road Wimborne BH21 1AS England to Ground Floor Allenview House Hanham Road Wimborne BH21 1AS on 12 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from 1 Wimborne Road Julia's House Barclays House Poole Dorset BH15 2BB England to Ground Floor Hanham Road Wimborne BH21 1AS on 5 May 2022
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Joanne Frost as a director on 24 September 2021
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