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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
PSC07 |
Cessation of Andrew Eric Maddocks as a person with significant control on 29 March 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Andrew Eric Maddocks as a director on 29 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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21 Feb 2019 |
AD02 |
Register inspection address has been changed from 37 Commercial Road Poole BH14 0HU England to 37 Commercial Road Poole Dorset BH14 0HU
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21 Feb 2019 |
AD02 |
Register inspection address has been changed from 14 Avon Avenue Ringwood Hampshire BH24 2BH England to 37 Commercial Road Poole BH14 0HU
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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01 Feb 2019 |
AD04 |
Register(s) moved to registered office address 37 Commercial Road Poole Dorset BH14 0HU
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24 Jan 2019 |
AP01 |
Appointment of Mr Iain Daniel Mckenzie as a director on 14 January 2019
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20 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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13 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location 14 Avon Avenue Ringwood Hampshire BH24 2BH
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12 Feb 2018 |
AD02 |
Register inspection address has been changed to 14 Avon Avenue Ringwood Hampshire BH24 2BH
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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08 Feb 2018 |
PSC01 |
Notification of Edward Crane as a person with significant control on 10 November 2017
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