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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27 Jun 2022 |
PSC07 |
Cessation of Martin Ellis as a person with significant control on 27 June 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Michelle Elizabeth Ellis as a director on 14 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Martin Jack Ellis on 23 December 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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12 Jun 2020 |
MR01 |
Registration of charge 073824220001, created on 8 June 2020
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12 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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12 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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11 Oct 2019 |
SH02 |
Sub-division of shares on 19 December 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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11 Sep 2018 |
AD01 |
Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 8-12 Alder Hills Poole Dorset BH12 4AL on 11 September 2018
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08 Sep 2018 |
AD01 |
Registered office address changed from 8-12 Alder Hills Poole Dorset BH12 4AL United Kingdom to 10 Bridge Street Christchurch BH23 1EF on 8 September 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Apr 2018 |
CH01 |
Director's details changed for Martin Jack Ellis on 13 April 2018
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13 Apr 2018 |
PSC04 |
Change of details for M Martin Jack Ellis as a person with significant control on 13 April 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Bernard Hornung on 13 April 2018
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13 Apr 2018 |
PSC04 |
Change of details for Mr Michael Bernard Hornung as a person with significant control on 13 April 2018
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