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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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 78 Nightingale Lane London E11 2EZ England to Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 14 March 2024
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Roland Charles Dangerfield on 13 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Badger House Salisbury Road Blandford Forum DT11 7QD United Kingdom to 78 Nightingale Lane London E11 2EZ on 11 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of David James Garfield Davies as a person with significant control on 31 October 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Roland Charles Dangerfield as a person with significant control on 31 October 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr David James Garfield Davies as a director on 1 April 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 23 Whitehill Puddletown Dorchester DT2 8SB England to Badger House Salisbury Road Blandford Forum DT11 7QD on 14 July 2022
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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10 Sep 2021 |
PSC04 |
Change of details for Mr Roland Charles Dangerfield as a person with significant control on 8 October 2020
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from 23 23 Whitehill Puddletown Dorchester Dorset DT2 8SB United Kingdom to 23 Whitehill Puddletown Dorchester DT2 8SB on 15 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Aviation Business Park West Bournemouth Airport Dorset BH23 6NX to 23 23 Whitehill Puddletown Dorchester Dorset DT2 8SB on 8 October 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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