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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08 Jul 2024 |
AP01 |
Appointment of Mr Paul David Tonks as a director on 22 April 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Robert James Wilks as a director on 22 April 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard Mark King as a director on 22 April 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to Mey House Bridport Road Poundbury Dorchester DT1 3QY on 8 July 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the finance documents, appointment of agent 14/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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25 Mar 2024 |
MR04 |
Satisfaction of charge 066316010003 in full
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22 Mar 2024 |
MR01 |
Registration of charge 066316010004, created on 20 March 2024
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28 Feb 2024 |
AA |
Full accounts made up to 2 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 3 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 4 July 2021
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21 Dec 2021 |
MR01 |
Registration of charge 066316010003, created on 20 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Roger David Lyas as a director on 19 November 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 28 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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12 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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05 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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15 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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03 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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