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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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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02 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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06 Jan 2020 |
AP01 |
Appointment of Mr Barry John Draper as a director on 3 January 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 106 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ England to 9 Walton Road Bournemouth Dorset BH10 4BJ on 19 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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30 Sep 2019 |
PSC01 |
Notification of Barry Draper as a person with significant control on 6 April 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Bokers Farm Office Poole Road Lytchett Matravers Poole Dorset BH16 6AG to Unit 2 106 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ on 30 September 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Apr 2019 |
PSC07 |
Cessation of Barry John Draper as a person with significant control on 11 April 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Barry John Draper as a director on 11 April 2019
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24 Apr 2019 |
PSC01 |
Notification of Michelle June Butler as a person with significant control on 11 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Miss Michelle June Butler as a director on 11 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-02
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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