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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09 Nov 2020 |
MR01 |
Registration of charge 091602570001, created on 30 October 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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25 Sep 2019 |
PSC07 |
Cessation of R a Carr Settlement 16/12/1999 as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Paula Louise Holland as a person with significant control on 25 September 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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24 Apr 2018 |
SH08 |
Change of share class name or designation
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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04 Jan 2018 |
CH01 |
Director's details changed for Mr George Mellary-Pratt on 4 January 2018
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02 Jan 2018 |
PSC01 |
Notification of Richard Adrian Carr as a person with significant control on 2 January 2018
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ANNOTATION
Clarification a second filed RP04PSC01 was registered on 30/11/21
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02 Jan 2018 |
PSC07 |
Cessation of Glyn Burton as a person with significant control on 2 January 2018
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02 Jan 2018 |
PSC07 |
Cessation of Glyn Burton as a person with significant control on 2 January 2018
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02 Jan 2018 |
AP01 |
Appointment of Mr George Mellary-Pratt as a director on 2 January 2018
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09 Oct 2017 |
AP01 |
Appointment of Mr Richard Adrian Carr as a director on 9 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Glyn Burton as a director on 9 October 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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07 Jul 2017 |
AD01 |
Registered office address changed from The Haven Business Centre 2 the Studland Suite 161 Banks Road Poole Dorset BH13 7QL to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2017
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26 Sep 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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04 May 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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21 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2015
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