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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29 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest 23/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor 2a Highfield Road Ringwood BH24 1RQ England to 1C Friday's Court 3-5 High Street Ringwood BH24 1AB on 20 April 2023
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Jul 2022 |
AP01 |
Appointment of Miss Laura Denise Maureen King as a director on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 42 st. Michaels Road Verwood BH31 6HZ England to First Floor 2a Highfield Road Ringwood BH24 1RQ on 30 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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27 Apr 2018 |
AD01 |
Registered office address changed from 4 Taylor Way Verwood Dorset BH31 6LT England to 42 st. Michaels Road Verwood BH31 6HZ on 27 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Scott Barton as a person with significant control on 23 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Scott Barton on 23 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Scott Barton on 27 April 2018
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10 Feb 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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