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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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
PSC07 |
Cessation of Claire Louise Lawrenson as a person with significant control on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Christopher Peter Lawrenson as a person with significant control on 12 December 2024
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12 Dec 2024 |
PSC02 |
Notification of Coda Communications Trustee Ltd as a person with significant control on 12 December 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mrs Jennifer Swain as a director on 11 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to 2nd Floor, Jonsen House 43 Commercial Road Poole Dorset BH14 0HU on 20 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
PSC04 |
Change of details for Mrs Claire Louise Lawrenson as a person with significant control on 31 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Lawrenson as a person with significant control on 31 March 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Claire Lawrenson on 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Chris Lawrenson on 31 March 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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