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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30 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Unit 12 Buglers Yard Blackhill Road Holton Heath Trading Park Poole Dorset BH16 6LS England to Tower House Parkstone Road Poole Dorset BH15 2JH on 29 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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02 May 2022 |
PSC01 |
Notification of Laura Wrann as a person with significant control on 1 January 2019
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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28 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Nov 2020 |
MR01 |
Registration of charge 066599400002, created on 18 November 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2020 |
TM01 |
Termination of appointment of Julia Mary Manley as a director on 7 February 2020
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04 Jan 2020 |
AP01 |
Appointment of Mrs Julia Mary Manley as a director on 4 January 2020
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04 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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19 Dec 2019 |
PSC07 |
Cessation of Laura Ann Louise Wrann as a person with significant control on 1 January 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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06 Jul 2019 |
AD01 |
Registered office address changed from 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE England to Unit 12 Buglers Yard Blackhill Road Holton Heath Trading Park Poole Dorset BH16 6LS on 6 July 2019
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23 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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03 Jul 2018 |
TM01 |
Termination of appointment of Laura Ann Louise Wrann as a director on 2 July 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW to 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 20 June 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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