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Company number 05737709

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	AP01	Appointment of Mrs Katarzyna Wanda Smalley as a director on 23 August 2022	View PDF Appointment of Mrs Katarzyna Wanda Smalley as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares 25/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: transfer of shares 25/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC07	Cessation of Jamie Gordon Smalley as a person with significant control on 25 May 2022	View PDF Cessation of Jamie Gordon Smalley as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of Katarzyna Wanda Smalley as a person with significant control on 25 May 2022	View PDF Notification of Katarzyna Wanda Smalley as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	PSC04	Change of details for Mr Jamie Gordon Smalley as a person with significant control on 23 July 2020	View PDF Change of details for Mr Jamie Gordon Smalley as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Jamie Gordon Smalley on 22 July 2020	View PDF Director's details changed for Mr Jamie Gordon Smalley on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AD01	Registered office address changed from 22 North Lodge Road Poole Dorset BH14 9BB England to 15 Vale Road Poole Dorset BH14 9AT on 22 July 2020	View PDF Registered office address changed from 22 North Lodge Road Poole Dorset BH14 9BB England to 15 Vale Road Poole Dorset BH14 9AT on 22 July 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption small company accounts made up to 28 February 2017	View PDF Total exemption small company accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2017	PSC04	Change of details for Mr Jamie Gordon Smalley as a person with significant control on 15 September 2017	View PDF Change of details for Mr Jamie Gordon Smalley as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Jamie Gordon Smalley on 15 September 2017	View PDF Director's details changed for Mr Jamie Gordon Smalley on 15 September 2017 - link opens in a new window - 2 pages (2 pages)

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