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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22 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Luke Smith on 21 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 120 Boundary Lane St Leonards Ringwood Dorset BH24 2SF United Kingdom to Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1HP on 31 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Eileen Patricia Smith as a person with significant control on 15 March 2021
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29 Mar 2022 |
PSC01 |
Notification of David Richard Smith as a person with significant control on 15 March 2021
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29 Mar 2022 |
PSC01 |
Notification of Matthew Luke Smith as a person with significant control on 15 March 2021
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29 Mar 2022 |
PSC01 |
Notification of Andrew David Smith as a person with significant control on 15 March 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Michelle Elizabeth Smith as a person with significant control on 15 March 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 307 of the companuesact 2006 for the purpose of considering set out in the notice convening the purpose of identification 29/06/2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction 29/06/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-transaction/shares 29/06/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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11 Sep 2020 |
PSC01 |
Notification of Eileen Patricia Smith as a person with significant control on 30 June 2020
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