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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17 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
PSC04 |
Change of details for Mr Tristan Anthony Pinckston as a person with significant control on 18 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mrs Lucy Jennifer Pinckston as a person with significant control on 18 March 2022
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12 Apr 2022 |
PSC01 |
Notification of Tristan Anthony Pinckston as a person with significant control on 17 July 2020
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12 Apr 2022 |
PSC01 |
Notification of Lucy Jennifer Pinckston as a person with significant control on 17 July 2020
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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26 Nov 2020 |
PSC07 |
Cessation of Alumdale Limited as a person with significant control on 17 July 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Aug 2020 |
AP03 |
Appointment of Mrs Lucy Jennifer Pinckston as a secretary on 17 July 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Tristan Anthony Pinckston on 17 July 2020
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25 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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25 Aug 2020 |
AD01 |
Registered office address changed from Stanley House 65 C Bargates Christchurch BH23 1QE United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 25 August 2020
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