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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Laura Jane Mcharrie as a director on 1 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Michael Anthony Barnett as a person with significant control on 1 September 2023
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Michael Anthony Barnett as a person with significant control on 1 January 2021
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17 Jan 2023 |
TM01 |
Termination of appointment of Javier Moises Villanueva Delgado as a director on 17 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of David Anthony Ford as a director on 19 August 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Frederick King on 11 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Adam Frederick King as a person with significant control on 11 July 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from First Floor, the Chocolate Box 8-10 Christchurch Road Bournemouth BH1 3NA England to Second Floor, the Chocolate Box 8-10 Christchurch Road Bournemouth BH1 3NA on 24 February 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 10/08/2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/08/2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/08/2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/08/2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/08/2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/08/2021
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/01/2021
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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