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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100001 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100002 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100003 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100004 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100005 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 097274100006 in full
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07 May 2024 |
AD01 |
Registered office address changed from Link House 4th Floor 25 West Street Poole England to Link House 25 West Street Poole BH15 1LD on 7 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Paul Ivan Crews as a director on 31 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
PSC01 |
Notification of Edward Formstone as a person with significant control on 31 March 2023
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10 Aug 2023 |
PSC07 |
Cessation of Stephen Geoffrey Siggs as a person with significant control on 31 March 2023
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09 May 2023 |
AD01 |
Registered office address changed from 25 4th Floor, Link House 25 West Street Poole BH15 1LD England to Link House 4th Floor 25 West Street Poole on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 25 4th Floor, Link House West Street Poole BH15 1LD England to 25 4th Floor, Link House 25 West Street Poole BH15 1LD on 9 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul Ivan Crews as a director on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Stephen Geoffrey Siggs as a director on 8 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Eloise Kate Flinter as a director on 30 June 2022
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02 Feb 2022 |
MR01 |
Registration of charge 097274100006, created on 31 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Miss Eloise Kate Flinter as a director on 1 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
TM01 |
Termination of appointment of Jeremy David Gower Isaac as a director on 6 December 2021
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