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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to 1a Kingsburys Lane Ringwood Hampshire BH24 1EL on 5 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Christopher Pook on 1 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Brian Howard Pragnell on 1 February 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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14 Feb 2020 |
MA |
Memorandum and Articles of Association
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17 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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