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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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Shaun Barton Smith on 30 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Shaun Barton Smith as a person with significant control on 30 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Shaun Barton Smith on 30 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Shaun Barton Smith as a person with significant control on 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/11/21
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Feb 2020 |
PSC07 |
Cessation of Barbara Barton Smith as a person with significant control on 4 November 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of Barbara Barton Smith as a secretary on 4 November 2019
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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12 Oct 2019 |
TM01 |
Termination of appointment of Barbara Barton Smith as a director on 27 September 2019
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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11 Oct 2016 |
AD01 |
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
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