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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10 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Graham Marshall on 1 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Graham Marshall as a person with significant control on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor 8 - 10 Christchurch Road Bournemouth BH1 3NA England to Green Park Gardens Exeter Park Road Bournemouth Dorset BH2 5BD on 9 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Graham Marshall as a person with significant control on 22 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Marshall on 22 February 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Apr 2023 |
MR01 |
Registration of charge 108393160001, created on 18 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
PSC04 |
Change of details for Mr Graham Marshall as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Adam Frederick King as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Holt Venture Limited as a person with significant control on 22 February 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Holt Venture Limited as a director on 14 October 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Adam Frederick King as a director on 14 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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14 Jul 2022 |
PSC04 |
Change of details for Mr Adam Frederick King as a person with significant control on 11 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Frederick King on 11 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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