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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Jason Christopher Brown on 14 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Jason Christopher Brown as a person with significant control on 14 October 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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13 Feb 2022 |
PSC04 |
Change of details for Mr Jason Christopher Brown as a person with significant control on 13 February 2022
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28 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Jason Christopher Brown on 1 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 19 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 10 February 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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29 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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19 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 May 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 8 Carpenter Close Poole BH17 8DF England to 19 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP on 20 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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11 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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