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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Jun 2024 |
AD01 |
Registered office address changed from 17 Mortimer Road Bournemouth BH8 9HP England to 87 North Road Poole Dorset BH14 0LT on 20 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of John William Alexander Corner as a director on 31 March 2024
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07 Apr 2024 |
PSC07 |
Cessation of John Corner as a person with significant control on 31 March 2024
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07 Apr 2024 |
PSC01 |
Notification of James Shutler as a person with significant control on 31 March 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mr James Leslie Shutler as a director on 6 February 2023
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04 Jul 2022 |
TM02 |
Termination of appointment of Juliet Grace Campbell as a secretary on 4 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 9 Needles View 147 Southbourne Overcliff Drive Bournemouth BH6 3NP England to 17 Mortimer Road Bournemouth BH8 9HP on 17 June 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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30 Apr 2020 |
PSC07 |
Cessation of Mandy Abrahams as a person with significant control on 18 October 2019
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30 Apr 2020 |
PSC01 |
Notification of John Corner as a person with significant control on 18 October 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Mandy Abrahams as a director on 18 October 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Sep 2018 |
PSC01 |
Notification of Mandy Abrahams as a person with significant control on 30 August 2018
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