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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17 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Rosemarie Jayne Mitchell on 2 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Philip John Mitchell on 2 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from 426/428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 28 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 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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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 083710670002, created on 22 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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04 Sep 2020 |
MR01 |
Registration of charge 083710670001, created on 1 September 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Jayne Mitchell on 1 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Philip John Mitchell on 1 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Philip Mitchell as a person with significant control on 1 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mrs Rosemarie Mitchell as a person with significant control on 1 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-12
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 13 West Street Horsham West Sussex RH12 1PB to 426/428 Holdenhurst Road Bournemouth BH8 9AA on 4 June 2019
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