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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Justin Aitken as a director on 5 June 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit 1 Silver Way Business Park Airfield Way Christchurch Dorset BH23 3TA on 6 June 2022
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 074033890002, created on 1 April 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Justin Aitken as a director on 24 February 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Justin Aitken as a director on 17 December 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
06 May 2021 |
MR01 |
Registration of charge 074033890001, created on 30 April 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of Caroline Aitken as a person with significant control on 6 April 2016
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of Alexander William Aitken as a person with significant control on 6 April 2016
|
|
|
08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
|
|
|
06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
|
|
|
25 Oct 2017 |
PSC01 |
Notification of Caroline Aitken as a person with significant control on 6 April 2016
|
|