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 Nov 2021 |
AD01 |
Registered office address changed from 55 Cavendish Road Bournemouth BH1 1RA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Gregory Black as a director on 15 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Sonja Collins as a secretary on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Christoph Felix Gamon as a director on 15 November 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Gregory Black as a person with significant control on 1 September 2021
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13 Sep 2021 |
CH03 |
Secretary's details changed for Sonja Collins on 1 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Gregory Black on 1 September 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 76 Iford Lane Bournemouth BH6 5QZ England to 55 Cavendish Road Bournemouth BH1 1RA on 6 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Mar 2021 |
CH03 |
Secretary's details changed for Sonja Collins on 1 January 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Gregory Black on 1 January 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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06 Jun 2019 |
AD01 |
Registered office address changed from 76 Iford Lane Ilford Bournemouth Dorset BH6 5QZ England to 76 Iford Lane Bournemouth BH6 5QZ on 6 June 2019
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06 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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07 Aug 2018 |
CH01 |
Director's details changed for Gregory Black on 7 August 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 76 Iford Lane Ilford Bournemouth Dorset BH6 5QZ to 76 Iford Lane Ilford Bournemouth Dorset BH6 5QZ on 7 August 2018
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07 Aug 2018 |
CH01 |
Director's details changed for Gregory Black on 7 August 2018
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07 Aug 2018 |
CH03 |
Secretary's details changed for Sonja Collins on 7 August 2018
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