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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Mark Steven Latty Porter as a person with significant control on 21 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Mark Alan Spink as a person with significant control on 21 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 24 October 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from 4 Kimberley Road Poole Dorset BH14 8SQ England to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 10 April 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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