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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/02/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2024 |
CH01 |
Director's details changed for Ms Joanne Sarah Watts on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Joanne Sarah Watts as a person with significant control on 27 February 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanne Sarah Farrell on 3 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Joanne Sarah Farrell as a person with significant control on 3 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from 1434 Wimborne Road Kinson Bournemouth Dorset BH10 7AS to Office 38, Aviation Business Park Aviation Park West Hurn Christchurch BH23 6NX on 16 May 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Joanne Sarah Farrell as a person with significant control on 27 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
PSC07 |
Cessation of Christopher Lloyd Farrell as a person with significant control on 27 August 2021
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09 Aug 2021 |
TM02 |
Termination of appointment of Christopher Lloyd Farrell as a secretary on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Christopher Lloyd Farrell as a director on 6 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Lloyd Farrell on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Joanne Sarah Farrell on 21 June 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mr Christopher Lloyd Farrell on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Lloyd Farrell on 21 June 2021
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