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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 4 Ventura Place Upton Industrial Estate Poole BH16 5SW England to 29 29 Balena Close Creekmoor Poole BH17 7EB on 24 April 2024
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30 Nov 2023 |
AA01 |
Current accounting period extended from 1 December 2022 to 31 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 1 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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02 Aug 2023 |
PSC01 |
Notification of Brian Massow as a person with significant control on 1 September 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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08 Jun 2022 |
MR01 |
Registration of charge 092957690001, created on 31 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit 5, Aztec Center,32 Nuffield Road Nuffield Industrial Estate Poole BH17 0RT England to 4 Ventura Place Upton Industrial Estate Poole BH16 5SW on 3 March 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from Unit 5, Aztec Center 32 Nuffield Rd Poole Dorset BH19 0RT to Unit 5, Aztec Center,32 Nuffield Road Nuffield Industrial Estate Poole BH17 0RT on 26 November 2020
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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21 Jan 2019 |
AD01 |
Registered office address changed from Woodview, Oak Hill Road Stapleford Abbotts Romford RM4 1JL to Unit 5, Aztec Center 32 Nuffield Rd Poole Dorset BH19 0RT on 21 January 2019
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01 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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