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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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27 Sep 2023 |
PSC02 |
Notification of Adido Hold Limited as a person with significant control on 12 March 2021
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27 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Lennon Headington on 22 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander John Othold on 22 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Lennon Headington on 24 August 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from Wilson House 2 Lorne Park Road Bournemouth Dorset BH1 1JN United Kingdom to 7 Carbery Lane Southbourne Bournemouth Dorset BH6 3QG on 13 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
TM01 |
Termination of appointment of Gary Ross Seneviratne as a director on 15 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2019 |
PSC07 |
Cessation of Gary Ross Seneviratne as a person with significant control on 6 April 2016
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30 Sep 2019 |
PSC07 |
Cessation of Alexander John Othold as a person with significant control on 6 April 2016
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30 Sep 2019 |
PSC07 |
Cessation of Andrew Lennon Headington as a person with significant control on 6 April 2016
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30 Sep 2019 |
PSC07 |
Cessation of Ross David Lloyd Coombes as a person with significant control on 6 April 2016
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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