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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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Unit 1 the a J M Centre Prospect Business Park Swanage Dorset BH19 1FE on 4 November 2024
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29 Oct 2024 |
MR01 |
Registration of charge 087073900001, created on 16 October 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-10
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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10 Apr 2019 |
PSC07 |
Cessation of Gary Maurice Suttle as a person with significant control on 10 April 2019
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10 Apr 2019 |
PSC01 |
Notification of Bradley James Keats as a person with significant control on 10 April 2019
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10 Apr 2019 |
PSC01 |
Notification of Joseph Roy Duffy as a person with significant control on 10 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Gary Maurice Suttle as a director on 10 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Bradley James Keats as a director on 10 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Joseph Roy Duffy as a director on 10 April 2019
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28 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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21 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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