Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Luke Anthony O'connor as a person with significant control on 2 September 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on 2 September 2024
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from Unit B24 - B25 Airfield Road Christchurch BH23 3th England to Unit B24 8 Airfield Road Christchurch BH23 3th on 4 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Luke Anthony O'connor on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Mcgavin on 2 September 2024
|
|
|
02 Sep 2024 |
PSC04 |
Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on 2 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mr Luke Anthony O'connor on 2 September 2024
|
|
|
02 Sep 2024 |
PSC04 |
Change of details for Mr Luke Anthony O'connor as a person with significant control on 2 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from Space 2 Unit B25 Biz 8 Airfield Road Christchurch BH23 3th England to Unit B24 - B25 Airfield Road Christchurch BH23 3th on 2 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Mcgavin on 2 September 2024
|
|
|
23 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Anthony O'connor on 16 April 2024
|
|
|
23 Aug 2024 |
PSC04 |
Change of details for Mr Luke Anthony O'connor as a person with significant control on 16 April 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Mcgavin on 14 August 2024
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from Brinkley Middle Road Tiptoe Lymington SO41 6FX England to Space 2 Unit B25 Biz 8 Airfield Road Christchurch BH23 3th on 14 August 2024
|
|
|
14 Aug 2024 |
PSC04 |
Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on 14 August 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Luke Anthony O'connor as a director on 1 April 2024
|
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
PSC04 |
Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on 16 April 2024
|
|
|
03 Jul 2024 |
PSC01 |
Notification of Luke Anthony O'connor as a person with significant control on 16 April 2024
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Laura Mary Irene Davis as a secretary on 16 April 2024
|
|
|
28 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
|
|
|
19 Jan 2024 |
PSC07 |
Cessation of Stephen George Mcgavin as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Stephen George Mcgavin as a director on 19 January 2024
|
|