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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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from B2 Aerodrome Studios Airfield Way Christchurch BH23 3TS England to B2 Aerodrome Studios Airfield Way Christchurch BH23 3TS on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from A8 Aerodrome Studios Airfield Way Christchurch BH23 3TS England to B2 Aerodrome Studios Airfield Way Christchurch BH23 3TS on 30 March 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Hello House Office C - Suite 1 135 Somerford Road Christchurch Dorset BH23 3PY England to A8 Aerodrome Studios Airfield Way Christchurch BH23 3TS on 9 March 2021
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from 13 Pinecliffe Avenue Southbourne Bournemouth Dorset BH6 3PY to Hello House Office C - Suite 1 135 Somerford Road Christchurch Dorset BH23 3PY on 1 November 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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13 Jul 2018 |
AP03 |
Appointment of Mrs Helen Irvine Becker as a secretary on 13 July 2018
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13 Jul 2018 |
PSC01 |
Notification of Hans-Georg Becker as a person with significant control on 15 May 2018
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13 Jul 2018 |
PSC07 |
Cessation of Adam Jackson Lowery as a person with significant control on 15 May 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Unit 1, Aireworth Mills Aireworth Road Keighley BD21 4DH England to 13 Pinecliffe Avenue Southbourne Bournemouth Dorset BH6 3PY on 4 June 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Adam Jackson Lowery as a director on 15 May 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from Bethel Hall Morton Lane East Morton Keighley BD20 5UE England to Unit 1, Aireworth Mills Aireworth Road Keighley BD21 4DH on 20 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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