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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03 Oct 2024 |
AP01 |
Appointment of Mr Harvey Sandercock as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Joanna Dawson as a director on 1 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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27 May 2024 |
TM01 |
Termination of appointment of Simon Andrew as a director on 10 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit a17 Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH England to 77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA on 22 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ian John Blackford as a director on 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Landmark House East Kingsley Road Lincoln LN6 3TA England to Unit a17 Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on 30 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Ian John Blackford as a director on 12 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Allen Edward Curtis as a director on 30 June 2020
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23 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of James Parczuk as a director on 31 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge 096821070001, created on 20 December 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-03
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16 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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18 Jul 2019 |
AP01 |
Appointment of Mr Duncan Henderson Ogilvie as a director on 15 July 2019
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01 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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