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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
AD01 |
Registered office address changed from Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW England to Unit 206, Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW on 16 October 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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17 Feb 2023 |
PSC05 |
Change of details for Not Just Franchising Limited as a person with significant control on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Unit 62 Aviation Park West Hurn Christchurch BH23 6NX England to Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW on 25 November 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Unit 41 Basepoint Aviation Business Park Enterprise Way Hurn Christchurch BH23 6NX England to Unit 62 Aviation Park West Hurn Christchurch BH23 6NX on 20 February 2020
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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05 Mar 2019 |
PSC07 |
Cessation of Stephen Witt as a person with significant control on 18 January 2018
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06 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Witt as a person with significant control on 18 January 2018
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05 Feb 2019 |
PSC02 |
Notification of Not Just Franchising Limited as a person with significant control on 18 January 2018
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 May 2018 |
TM01 |
Termination of appointment of Robin Witt as a director on 1 January 2018
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04 May 2018 |
TM02 |
Termination of appointment of Robin Witt as a secretary on 1 January 2018
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