Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
09 Sep 2024 |
CH03 |
Secretary's details changed for Amanda Homan on 20 August 2024
|
|
|
06 Sep 2024 |
PSC04 |
Change of details for Mrs Natalie Jayne Burman as a person with significant control on 1 August 2020
|
|
|
06 Sep 2024 |
CH01 |
Director's details changed for Mrs Natalie Jayne Burman on 1 August 2020
|
|
|
16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Matthew Peter Homan on 18 March 2024
|
|
|
15 Mar 2024 |
CH03 |
Secretary's details changed for Amanda Homan on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Matthew Peter Homan on 15 March 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Simon Philip Little as a director on 1 January 2024
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from The Granary, 2 & 3 the Barns Longham Farm Close Ferndown BH22 9DE England to 2 & 3 the Barns Longham Farm Close Ferndown BH22 9DE on 3 July 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Siobhan Claire Oxley as a director on 28 February 2020
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from Beacon House 15 Christchurch Road, Bournemouth Dorset BH1 3LB to The Granary, 2 & 3 the Barns Longham Farm Close Ferndown BH22 9DE on 5 February 2020
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Eliezer John Kennar as a director on 31 October 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
|
|
|
17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
|
|