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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 7 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN England to Suite 2B : 2nd Floor Hamilton Court House 1 3 Alum Chine Road Bournemouth BH4 8DT on 15 November 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Belinda Dolores Hailes as a secretary on 20 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2023 |
MR01 |
Registration of charge 077222980001, created on 10 January 2023
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Rebecca Helen Beales as a director on 1 August 2019
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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28 Jan 2019 |
AP01 |
Appointment of Ms Rebecca Helen Beales as a director on 15 January 2019
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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20 Apr 2018 |
PSC01 |
Notification of Steven Wayne Beales as a person with significant control on 6 April 2018
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20 Apr 2018 |
PSC07 |
Cessation of Rebecca Beales as a person with significant control on 6 April 2018
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20 Apr 2018 |
AP01 |
Appointment of Mr Steven Wayne Beales as a director on 6 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Rebecca Helen Beales as a director on 6 April 2018
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20 Apr 2018 |
AP03 |
Appointment of Ms Belinda Dolores Hailes as a secretary on 6 April 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-05
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