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)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 November 2024
|
|
|
18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 November 2024
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 3 Minster Industrial Park Collingwood Road West Moors Dorset BH21 6QF England to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 29 June 2023
|
|
|
16 May 2023 |
AP03 |
Appointment of Mr Justin Moors as a secretary on 6 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Justin Moors as a director on 6 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Angela Spencer as a director on 6 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Brett Kenneth Alan Spencer as a director on 6 April 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
24 May 2022 |
PSC07 |
Cessation of Adam Scott Snowden as a person with significant control on 1 April 2022
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England to 3 Minster Industrial Park Collingwood Road West Moors Dorset BH21 6QF on 24 May 2022
|
|
|
24 May 2022 |
PSC02 |
Notification of Telecom 2000 Limited as a person with significant control on 1 April 2022
|
|
|
24 May 2022 |
PSC07 |
Cessation of Neil Raymond Marshall as a person with significant control on 1 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mrs Angela Spencer as a director on 1 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Brett Kenneth Alan Spencer as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Adam Scott Snowden as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Neil Raymond Marshall as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Paul Richard Andrews as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Lee Paul Clarke as a director on 1 April 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|