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 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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05 Oct 2020 |
PSC04 |
Change of details for Sarah Smith as a person with significant control on 5 October 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Justin Michael Elliott Smith as a person with significant control on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Justin Michael Elliott Smith on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Helen Rebecca Pegler on 14 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Sarah Smith as a person with significant control on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 2 Churchill Court 33 Palmerston Road Bournemouth Dorset BH1 4HN England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 14 September 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Justin Michael Elliott Smith as a person with significant control on 14 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 2 Churchill Court Bournemoth Dorset BH1 4HN to 2 Churchill Court 33 Palmerston Road Bournemouth Dorset BH1 4HN on 15 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Sarah Smith as a person with significant control on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Helen Rebecca Pegler on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Justin Michael Elliott Smith on 14 October 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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