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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07 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Bartholomew as a person with significant control on 16 June 2024
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07 Oct 2024 |
PSC07 |
Cessation of Carol Louise Bartholomew as a person with significant control on 16 June 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Richard Paul Walker as a director on 12 August 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 99 Old Christchurch Road Bournemouth Dorset BH1 1EP England to 342-344 Ringwood Road Ferndown BH22 9AT on 5 March 2024
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21 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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27 Nov 2021 |
AD01 |
Registered office address changed from 260-264 Charminster Road Bournemouth Dorset BH8 9RR England to 99 Old Christchurch Road Bournemouth Dorset BH1 1EP on 27 November 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Richard Paul Walker as a director on 5 November 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from 256 Ashley Road C/O Taxassist Accountants Poole Dorset BH14 9BZ England to 260-264 Charminster Road Bournemouth Dorset BH8 9RR on 12 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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29 Nov 2017 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 228-230 Ashley Road Poole Dorset BH14 9BY to 256 Ashley Road C/O Taxassist Accountants Poole Dorset BH14 9BZ on 29 November 2017
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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