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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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
PSC01 |
Notification of Valentina Ionelia Poulton as a person with significant control on 6 October 2023
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20 Sep 2024 |
AP01 |
Appointment of Mrs Valentina Ionelia Poulton as a director on 6 October 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Poulton on 31 May 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mr Gary Poulton as a person with significant control on 31 May 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 864 Christchurch Road Bournemouth BH7 6DQ United Kingdom to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF on 1 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 108728690001, created on 21 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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10 Jun 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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29 Mar 2019 |
PSC07 |
Cessation of Valentina Lonelia Nedelcu as a person with significant control on 5 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Valentina Lonelia Nedelcu as a director on 5 March 2019
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-17
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03 Sep 2018 |
PSC04 |
Change of details for Ms Valentina Lonelia Nedelcu as a person with significant control on 2 September 2018
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03 Sep 2018 |
PSC01 |
Notification of Gary Poulton as a person with significant control on 2 September 2018
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