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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29 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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29 Jan 2025 |
CH01 |
Director's details changed for Miss Sarah Jane Gibson on 17 January 2024
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29 Jan 2025 |
PSC04 |
Change of details for Miss Sarah Jane Gibson as a person with significant control on 17 January 2024
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2021
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2020
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2019
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2017
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2018
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
16/01/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.
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17 Jan 2024 |
PSC04 |
Change of details for Miss Vivienne Dorcas Haley as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Miss Sarah Jane Gibson as a person with significant control on 15 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Miss Sarah Jane Gibson on 13 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Miss Sarah Jane Gibson as a person with significant control on 13 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Miss Vivienne Dorcas Haley as a person with significant control on 13 January 2024
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17 Jan 2024 |
CH03 |
Secretary's details changed for Vivienne Dorcas Haley on 13 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 17 January 2024
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25 Aug 2023 |
CH03 |
Secretary's details changed for Vivienne Dorcas Haley on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Miss Vivienne Dorcas Haley as a person with significant control on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Miss Sarah Jane Gibson as a person with significant control on 25 August 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.
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