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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27 Jan 2025 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Tower House Parkstone Road Poole BH15 2JH on 27 January 2025
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28 Oct 2024 |
PSC01 |
Notification of Peter James Fox as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Benjamin James Grewcock as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Alison Grewcock as a person with significant control on 23 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Benjamin James Grewcock as a director on 23 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Alison Grewcock as a secretary on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Eleanor Rachel Fox as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Peter James Fox as a director on 23 October 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS to 37 Commercial Road Poole Dorset BH14 0HU on 8 August 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin James Grewcock as a person with significant control on 20 June 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mrs Alison Grewcock as a person with significant control on 20 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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06 Jun 2024 |
MR04 |
Satisfaction of charge 082867570001 in full
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
MR01 |
Registration of charge 082867570001, created on 30 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 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 no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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