Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from 1-4 Mitchell Road Fernside Park Wimborne Dorset BH21 7SG England to 19 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RZ on 25 November 2024
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mr William Beesley as a person with significant control on 1 December 2023
|
|
|
06 Mar 2024 |
PSC01 |
Notification of William Beesley as a person with significant control on 1 December 2023
|
|
|
06 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Richard William Beesley as a director on 1 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
23 Jun 2023 |
MR01 |
Registration of charge 098714030001, created on 23 June 2023
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
09 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of Richard William Beesley as a person with significant control on 6 April 2016
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of John Eric Beesley as a person with significant control on 6 April 2016
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of Douglas Beesley as a person with significant control on 6 April 2016
|
|