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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 3 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
CS01 |
09/03/22 Statement of Capital gbp 106
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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17 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR
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16 Mar 2022 |
AD02 |
Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR
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16 Mar 2022 |
AP04 |
Appointment of Humphries Kirk Services Limited as a secretary on 1 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Jennifer Joy Pile as a secretary on 20 January 2020
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16 Mar 2022 |
PSC07 |
Cessation of Jennifer Joy Pile as a person with significant control on 20 January 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Adam James Pile as a person with significant control on 6 October 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Mar 2020 |
MR01 |
Registration of charge 035235150003, created on 24 March 2020
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30 Mar 2020 |
MR01 |
Registration of charge 035235150004, created on 24 March 2020
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30 Mar 2020 |
MR01 |
Registration of charge 035235150005, created on 24 March 2020
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