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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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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01 Jul 2023 |
AD01 |
Registered office address changed from Smartbase, Aviation Park West Target Road Christchurch Dorset BH23 6NW United Kingdom to 77 Ringwood Road Longham Dorset BH22 9AA on 1 July 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX United Kingdom to Smartbase, Aviation Park West Target Road Christchurch Dorset BH23 6NW on 15 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 May 2022 |
PSC07 |
Cessation of Elizabeth Clare Townsend as a person with significant control on 28 April 2021
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11 May 2022 |
PSC01 |
Notification of Adrian Hayter as a person with significant control on 28 April 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2021 |
AP01 |
Appointment of Mr Mel Goodliffe as a director on 20 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Adrian Hayter as a director on 16 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-01
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16 Apr 2021 |
CONNOT |
Change of name notice
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05 Nov 2020 |
AD01 |
Registered office address changed from 6 Dudsbury Road West Parley Ferndown Dorset BH22 8RE to Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on 5 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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