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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04 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 447 Commercial Road 447 Commercial Road Aviation Business Park, Bournemouth Internationala Christchurch Dorset BH23 6DS England to 447 Commercial Road Aviation Business Park, Bournemouth International Christchurch Dorset BH23 6DS on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Units 1 & 2, Building 446 Aviation Business Park Hurn Christchurch BH23 6NW England to 447 Commercial Road 447 Commercial Road Aviation Business Park, Bournemouth Internationala Christchurch Dorset BH23 6DS on 13 June 2024
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14 Mar 2024 |
AA |
Full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 30 November 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Miss Samantha Ann Marshallsay on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Elliot Jay Lees-Bell on 16 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Nov 2022 |
MR01 |
Registration of charge 074576910001, created on 24 November 2022
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23 Mar 2022 |
AA |
Full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Elliot Jay Lees-Bell as a person with significant control on 6 April 2016
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16 Dec 2021 |
PSC01 |
Notification of Samantha Ann Marshallsay as a person with significant control on 2 December 2020
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16 Dec 2021 |
PSC07 |
Cessation of David Lees-Bell as a person with significant control on 2 December 2020
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10 Dec 2021 |
CH01 |
Director's details changed for Alison Nieuwoudt on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Alison Nieuwoudt as a director on 1 December 2021
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23 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 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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18 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2021 |
AP01 |
Appointment of Mr James Terrence Younger as a director on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr David Lees-Bell on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Miss Samantha Ann Marshallsay on 1 February 2021
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