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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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Michael Henson Gill as a director on 10 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Deborah Phillips as a director on 10 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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15 Jan 2021 |
AP03 |
Appointment of Elizabeth Deborah Phillips as a secretary on 10 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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10 Jun 2020 |
MR01 |
Registration of a charge
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29 May 2020 |
MR01 |
Registration of charge 088147760001, created on 26 May 2020
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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05 Mar 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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21 Dec 2018 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 21 December 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 20 November 2018
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30 Apr 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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13 Dec 2017 |
PSC01 |
Notification of Lesley Henson Gill as a person with significant control on 6 April 2016
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13 Dec 2017 |
PSC01 |
Notification of Michael John Gill as a person with significant control on 6 April 2016
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