Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
18 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
21 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
|
|
|
27 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2018
|
|
|
02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
|
|
|
10 Sep 2018 |
PSC04 |
Change of details for Mr Ashley Samuel Hudson as a person with significant control on 28 February 2018
|
|