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 Nov 2024 |
AP01 |
Appointment of Mrs Alison Kaye Chittenden as a director on 8 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Katherine Lynne Cove as a director on 8 October 2024
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11 Nov 2024 |
AP03 |
Appointment of Mrs Vicky Ellen Smyth as a secretary on 1 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Humphries Kirk Services Limited as a secretary on 1 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Foley on 1 April 2021
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07 May 2024 |
TM01 |
Termination of appointment of Garry Peter Batt as a director on 4 October 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Michael David Glanville as a director on 18 October 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Adrian John Whiting as a director on 18 October 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr David Lucian Short as a director on 22 November 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Kieran Williams as a director on 8 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Miss Mary Elizabeth Miles as a director on 8 February 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Alun Cooper as a director on 22 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from Unit 4, Poundbury Business Centre Holmead Walk Poundbury Dorchester Dorset DT1 3WA England to Wessex House 4 Poundbury Business Centre Holmead Walk, Poundbury Dorchester Dorset DT1 3GE on 2 May 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Queens Avenue Dorchester Dorset DT1 2ET to Unit 4, Poundbury Business Centre Holmead Walk Poundbury Dorchester Dorset DT1 3WA on 24 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
TM01 |
Termination of appointment of Matthew Charles Haines as a director on 12 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mrs Joanna Margaret Crankshaw as a director on 30 March 2022
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27 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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