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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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22 Jan 2025 |
AP01 |
Appointment of Mrs Claire Suzanne Bartlett as a director on 5 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Feb 2024 |
PSC01 |
Notification of John Michael Stuart Acton as a person with significant control on 17 July 2023
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16 Feb 2024 |
PSC01 |
Notification of Simon John Hawtrey-Coombs as a person with significant control on 17 July 2023
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16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from Homelands Ringwood Road Three Legged Cross Wimborne BH21 6QZ England to 4D Harpenden Road St. Albans AL3 5AB on 7 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 14a Arena Business Centre 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England to Homelands Ringwood Road Three Legged Cross Wimborne BH21 6QZ on 10 October 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Simon John Hawtrey-Coombs on 1 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Stuart Henry Osborne as a director on 22 January 2021
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19 Oct 2020 |
AD01 |
Registered office address changed from Units 5 & 6 Homelands Farm Ringwood Road Three Legged Cross Wimborne BH21 6QZ United Kingdom to Unit 14a Arena Business Centre 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 19 October 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jun 2020 |
AP01 |
Appointment of Mr Simon John Hawtrey-Coombs as a director on 30 April 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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