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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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
TM02 |
Termination of appointment of Nigel Bruce Boult as a secretary on 28 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Sarah Victoria Boult as a person with significant control on 14 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Nigel Bruce Boult as a person with significant control on 14 August 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
AA01 |
Previous accounting period extended from 24 May 2024 to 31 May 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Nigel Bruce Boult on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ehlana Mary Boult on 2 August 2024
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02 Aug 2024 |
CH03 |
Secretary's details changed for Nigel Bruce Boult on 2 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 38 Middlehill Road Wimborne Dorset BH21 2SE on 2 August 2024
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31 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
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10 May 2024 |
PSC07 |
Cessation of Andrew William Robert Mclean as a person with significant control on 18 April 2024
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10 May 2024 |
PSC04 |
Change of details for Nigel Bruce Boult as a person with significant control on 18 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Ehlana Mary Boult as a director on 18 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Victoria Boult as a director on 18 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew William Robert Mclean as a director on 18 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2023 |
AA01 |
Current accounting period shortened from 25 May 2022 to 24 May 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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