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 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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30 Jan 2025 |
AD02 |
Register inspection address has been changed from 32 Award Road Stape Hill Wimborne Dorset BH21 7NT United Kingdom to 6 Cherry Blossom Way Sparkford Yeovil BA22 7FW
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30 Jan 2025 |
CH01 |
Director's details changed for Miss Isobelle Ruby Bristol on 24 January 2025
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19 Nov 2024 |
AP01 |
Appointment of Miss Isobelle Ruby Bristol as a director on 23 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Jenifer Anne Richardson as a director on 30 September 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Jenifer Anne Richardson as a secretary on 30 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 32 Award Road Wimborne BH21 7NT England to Russell House Oxford Road Bournemouth Dorset BH8 8EX on 30 August 2024
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16 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
TM01 |
Termination of appointment of Geoffrey Charles Trobridge as a director on 1 May 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
CC04 |
Statement of company's objects
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 32 Award Road Wimborne BH21 7NT on 20 January 2023
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19 Jul 2022 |
TM01 |
Termination of appointment of Jane Oatley as a director on 8 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Mrs Jane Oatley as a director on 14 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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