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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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 May 2022 |
AD01 |
Registered office address changed from Minster Chambers 43 High Street Wimborne BH21 1HR England to Mountbatten House 1 Grosvenor Square Southampton Hampshire SO15 2JU on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Minster Chambers 43 High Street Wimborne Minster Dorset BH21 1HR to Minster Chambers 43 High Street Wimborne BH21 1HR on 19 May 2022
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24 Sep 2021 |
AP01 |
Appointment of Mr Duane Marcus Walker as a director on 1 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Bradley Alexander Smith as a director on 1 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Lisa Anne Willis as a secretary on 1 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Patrick Charles Willis as a director on 1 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Primmer Olds Bas Limited as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Patrick Charles Willis as a person with significant control on 1 September 2021
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 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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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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15 Mar 2021 |
CH03 |
Secretary's details changed for Lisa Anne Willis on 15 March 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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