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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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Martin Hemming as a person with significant control on 4 November 2024
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03 Dec 2024 |
PSC01 |
Notification of Ghizlan Ahamad as a person with significant control on 4 November 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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02 Dec 2024 |
AP01 |
Appointment of Mrs Ghizlan Ahamad as a director on 4 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Forest Gate Spring Lane Ringwood Dorset BH24 3FH on 15 March 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Aug 2021 |
MR04 |
Satisfaction of charge 038181600001 in full
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20 Aug 2021 |
MR04 |
Satisfaction of charge 038181600002 in full
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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30 Jul 2019 |
PSC04 |
Change of details for Mr Timothy Martin Hemming as a person with significant control on 8 April 2019
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11 Apr 2019 |
MR01 |
Registration of charge 038181600004, created on 29 March 2019
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11 Apr 2019 |
MR01 |
Registration of charge 038181600005, created on 29 March 2019
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11 Apr 2019 |
MR01 |
Registration of charge 038181600006, created on 29 March 2019
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