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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27 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Apr 2023 |
PSC04 |
Change of details for Miss Melanie Cummings as a person with significant control on 23 March 2018
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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15 Sep 2022 |
PSC07 |
Cessation of Steven Cummings as a person with significant control on 1 October 2021
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15 Sep 2022 |
PSC07 |
Cessation of Frederick Andrew Cummings as a person with significant control on 1 October 2021
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from Unit 19 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to Tower House Parkstone Road Poole BH15 2JH on 13 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Steven Cummings as a person with significant control on 28 January 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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02 Oct 2018 |
PSC01 |
Notification of Frederick Andrew Cummings as a person with significant control on 23 March 2018
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02 Oct 2018 |
PSC01 |
Notification of Steven Cummings as a person with significant control on 23 March 2018
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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2017 |
AP01 |
Appointment of Mr Frederick Andrew Cummings as a director on 6 December 2017
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