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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Jeremy Joseph Mark Martin as a person with significant control on 28 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of Andy Timothy Baldwin as a person with significant control on 28 June 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Andy Timothy Baldwin as a director on 31 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6BF United Kingdom to Unit 1 Thorne Way Three Legged Cross Wimborne Dorset BH21 6FB on 4 September 2023
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2023
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28 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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10 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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16 Dec 2020 |
TM02 |
Termination of appointment of Linda Stella Porter as a secretary on 1 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
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19 Dec 2019 |
PSC07 |
Cessation of Linda Stella Porter as a person with significant control on 31 December 2018
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2018
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20 Feb 2019 |
SH03 |
Purchase of own shares.
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Linda Stella Porter as a director on 12 December 2018
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