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 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Stag Business Park 164-166 Christchurch Road Ringwood Hampshire BH24 3AS England to Unit 8 Christchurch Road Ringwood BH24 3AS on 18 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
MR01 |
Registration of charge 069377250002, created on 17 April 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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16 Mar 2020 |
PSC01 |
Notification of Jason Holden as a person with significant control on 2 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Nigel Jonathan Craddock as a person with significant control on 2 March 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-27
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03 May 2018 |
CONNOT |
Change of name notice
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14 Mar 2018 |
TM02 |
Termination of appointment of Kristen Branford as a secretary on 1 January 2018
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28 Feb 2018 |
AP01 |
Appointment of Mr Jason Holden as a director on 23 February 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Feb 2018 |
TM01 |
Termination of appointment of Nigel Jonathan Craddock as a director on 16 February 2018
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27 Jan 2018 |
MR01 |
Registration of charge 069377250001, created on 25 January 2018
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10 Oct 2017 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Unit 3 Stag Business Park 164-166 Christchurch Road Ringwood Hampshire BH24 3AS on 10 October 2017
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17 Jul 2017 |
PSC01 |
Notification of Nigel Jonathan Craddock as a person with significant control on 6 April 2016
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