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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2024 |
PSC07 |
Cessation of Wendy Ellen Hart as a person with significant control on 29 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Jan 2023 |
PSC07 |
Cessation of Philip Andrew Hart as a person with significant control on 25 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Wendy Hart as a person with significant control on 25 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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07 Oct 2022 |
PSC04 |
Change of details for Mr Graham Richard Hart as a person with significant control on 1 June 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Graham Richard Hart on 1 June 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Graham Richard Hart as a person with significant control on 1 June 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Graham Richard Hart on 1 June 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Philip Andrew Hart as a director on 9 April 2022
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.
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23 Sep 2021 |
CH03 |
Secretary's details changed for Kirsty Marie Allen on 18 February 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Johnathan Darren Hart on 1 April 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Johnathan Darren Hart as a person with significant control on 1 April 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Graham Richard Hart on 1 April 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Graham Richard Hart as a person with significant control on 1 April 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2021 |
PSC04 |
Change of details for Mr Philip Andrew Hart as a person with significant control on 1 June 2021
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