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 |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus Anthony Eden-Ellis on 21 February 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to 3 Toli Mill Bradford Peverell Dorchester DT2 9SG on 18 October 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Marcus Anthony Eden-Ellis as a person with significant control on 21 December 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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18 Mar 2021 |
MR04 |
Satisfaction of charge 062902690001 in full
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 4 March 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England to A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 19 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Neil Robin Buirski on 26 June 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
MR01 |
Registration of charge 062902690001, created on 16 August 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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01 Aug 2018 |
CH01 |
Director's details changed for Mrs Linda Christine Joan Eden-Ellis on 1 July 2018
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 20/03/2018
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RES12 ‐
Resolution of varying share rights or name
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