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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Shaie Selzer as a director on 10 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Oct 2020 |
AP01 |
Appointment of Hon. Richard Stephen Cayley Cornwall Legh as a director on 12 October 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 18 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from C/O Certius Professional Services Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 17 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Charles Roland Corbett as a director on 24 July 2018
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13 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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13 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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