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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor Telephone House 18 Christchurch Road Bournemouth Dorset BH1 3NE to 10 st. Ann Street Salisbury SP1 2DN on 18 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge 105653040001, created on 13 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Duncan James Cook on 1 January 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mr Duncan James Cook as a person with significant control on 16 January 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Duncan James Cook on 1 January 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mr Duncan James Cook as a person with significant control on 16 January 2017
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