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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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11 Oct 2024 |
SH02 |
Sub-division of shares on 2 October 2024
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/10/2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
PSC02 |
Notification of Buro Four Holdings Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of David Andrew Richards as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Adele Marie Richards as a person with significant control on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Ian James Higgs as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Stuart Flaxton as a director on 2 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 089323720001, created on 2 October 2024
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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06 Mar 2024 |
PSC04 |
Change of details for Mrs Adele Marie Richards as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr David Andrew Richards as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Adele Marie Richards as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr David Andrew Richards as a person with significant control on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr David Andrew Richards on 5 March 2024
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 13 Brightlands Avenue Bournemouth Dorset BH6 4HG to Everdene House Deansleigh Road Bournemouth BH7 7DU on 21 April 2021
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