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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06 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Paul Green on 6 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 094204340001, created on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Kelvin Derrick Papp as a director on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Iain Gordon Slater as a director on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Timothy James Hannibal as a director on 18 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Colin Macandrew as a person with significant control on 18 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of David Anthony Jobbins as a person with significant control on 18 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Tsl Bidco Limited as a person with significant control on 18 September 2020
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14 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2017
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-disaply article 16.1 14/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
AD02 |
Register inspection address has been changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH
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21 Feb 2019 |
AP01 |
Appointment of Mr Anthony Paul Green as a director on 14 February 2019
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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08 Feb 2018 |
AD02 |
Register inspection address has been changed from Redcott House Redcotts Lane Wimborne BH21 1JX England to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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28 Feb 2017 |
AD02 |
Register inspection address has been changed to Redcott House Redcotts Lane Wimborne BH21 1JX
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28 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 14/08/2020.
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13 Feb 2017 |
AD01 |
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 13 February 2017
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21 Aug 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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