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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14 Oct 2024 |
PSC04 |
Change of details for Mr Richard John Crump as a person with significant control on 14 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mrs Heather Eileen Crump as a person with significant control on 14 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Richard John Crump on 14 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Miss Heather Eileen Crump on 14 October 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: asset purchase agreement 20/08/2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 141-143 Commercial Road Poole Dorset BH14 0JD to 24 Glen Road Bournemouth BH5 1HR on 21 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Crump on 20 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Heather Eileen Crump on 20 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Crump on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Richard John Crump as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Heather Eileen Crump as a person with significant control on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mrs Heather Eileen Crump as a director on 1 August 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
SH08 |
Change of share class name or designation
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