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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
PSC04 |
Change of details for Ms Amy Meadows as a person with significant control on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Ms Amy Meadows on 6 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR United Kingdom to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 7 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Amy Meadows on 10 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Austin House 43 Poole Road Poole England Dorset BH4 9DN United Kingdom to 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR on 26 March 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
CH01 |
Director's details changed for Ms Amy Meadows on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 18 Chester Road Poole Dorset BH13 6DD to Austin House 43 Poole Road Poole England Dorset BH4 9DN on 19 August 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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04 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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