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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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Feb 2024 |
TM02 |
Termination of appointment of Doreen Ann Casson as a secretary on 31 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Peter Edward Gould as a director on 22 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Mr John Michael Gould as a director on 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Feb 2023 |
PSC07 |
Cessation of Peter Edward Gould as a person with significant control on 22 February 2022
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20 Feb 2023 |
PSC07 |
Cessation of James Paul Gould as a person with significant control on 22 February 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 4 Avenue Court 18/20 the Avenue Poole BH13 6AQ England to Paxton Cottage Upper Icknield Way Whiteleaf Bucks HP27 0LL on 23 February 2022
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23 Feb 2022 |
PSC01 |
Notification of John Michael Gould as a person with significant control on 17 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr James Paul Gould as a person with significant control on 23 February 2022
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 10/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
CC04 |
Statement of company's objects
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 10 Branksea Grange 23 the Avenue Poole BH13 6HA England to 4 Avenue Court 18/20 the Avenue Poole BH13 6AQ on 12 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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