Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Garner as a director on 1 November 2024
|
|
|
12 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Wynne on 12 July 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr James Burke as a director on 20 June 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Jason Mark Abbott as a director on 20 June 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Garner as a director on 4 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Declan John Waters as a director on 4 September 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Tracy Maria Jones as a director on 27 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Declan John Waters as a director on 27 July 2022
|
|
|
13 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
08 Dec 2021 |
AP03 |
Appointment of Miss Hannah Louise Bridgeman as a secretary on 8 December 2021
|
|
|
08 Dec 2021 |
TM02 |
Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 8 December 2021
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Tracy Maria Jones as a director on 29 June 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-27
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Mr Phillip Andrew Joseph Dyer on 27 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 27 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Matthew Edward Bealey as a director on 23 March 2021
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of David Robert Bulley as a director on 11 March 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Jason Mark Abbott as a director on 11 March 2021
|
|