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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Greavey on 28 March 2022
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30 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Greavey as a person with significant control on 28 March 2022
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Greavey as a person with significant control on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 30 Sopers Lane Christchurch BH23 1JE England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Greavey on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to 30 Sopers Lane Christchurch BH23 1JE on 18 November 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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08 Sep 2020 |
PSC01 |
Notification of Matthew Greavey as a person with significant control on 1 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Andrew Kelly as a person with significant control on 1 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Andrew Kelly as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Ian Forster as a director on 1 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Ian Forster as a secretary on 1 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Ian Forster as a person with significant control on 1 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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