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 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Oct 2023 |
PSC07 |
Cessation of Sandra Lynn Mason as a person with significant control on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Michael Robert Taylor as a director on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Roy Haydon as a director on 20 October 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Michael Robert Taylor as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Roy Haydon as a director on 1 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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12 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Nov 2020 |
PSC01 |
Notification of Roy Haydon as a person with significant control on 6 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Sandra Lynn Mason as a director on 28 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Roy Haydon as a director on 28 September 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-06
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04 Jun 2020 |
AD01 |
Registered office address changed from Suite a, Athena House 612-616 Wimborne Road Bournemouth BH9 2EN England to 60 Norton Road Bournemouth BH9 2PY on 4 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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