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 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mr Matthew Harry Thomas as a person with significant control on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 41 Seldown Lane Poole Dorset BH15 1UA England to Unit a Arena Business Park Holyrood Close Poole Dorset BH17 7FJ on 14 May 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from Briggs House 26 Commercial Road Poole BH14 0JR England to 41 Seldown Lane Poole Dorset BH15 1UA on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Harry Thomas as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Harry Thomas on 25 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Harry Thomas as a person with significant control on 1 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-04
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29 Nov 2018 |
AD01 |
Registered office address changed from 1C Holders Barn Clarendon Close Petersfield GU32 3FR England to Briggs House 26 Commercial Road Poole BH14 0JR on 29 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Rebecca Phillips as a person with significant control on 26 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Rebecca Phillips as a director on 26 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 5 Kiln Acres Wickham Road Fareham Hampshire PO16 7JS England to 1C Holders Barn Clarendon Close Petersfield GU32 3FR on 8 November 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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