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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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 53 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB England to 53 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 53 53 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB United Kingdom to 53 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Telford Road Ferndown Dorset BH21 7QN to 53 53 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on 30 April 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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03 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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31 Jul 2020 |
PSC01 |
Notification of Ian Drayton as a person with significant control on 31 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Gary Derek Williams as a person with significant control on 31 July 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Lyn Edith Mary Williams as a secretary on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Ian Michael Drayton as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Gary Derek Williams as a director on 31 July 2020
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24 Jul 2020 |
SH02 |
Sub-division of shares on 26 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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05 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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