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)
|
|
13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
04 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 073896010002, created on 26 June 2023
|
|
|
01 Jul 2023 |
AD01 |
Registered office address changed from Smartbase, Aviation Park West Target Road, East Parley Christchurch Dorset BH23 6NW United Kingdom to 77 Ringwood Road Longham Dorset BH22 9AA on 1 July 2023
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 073896010001, created on 15 June 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Oliver Hayter as a director on 1 April 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
03 Oct 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, East Parley Christchurch Dorset BH23 6NW on 3 October 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
21 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from Unit 25, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX United Kingdom to Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on 5 November 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 6 Dudsbury Road West Parley Ferndown Dorset BH22 8RE to Unit 25, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on 5 November 2020
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
|
|
|
23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|