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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24 Jun 2024 |
AP01 |
Appointment of Mrs Angela Clark as a director on 20 February 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
PSC01 |
Notification of Angela Clark as a person with significant control on 20 February 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Roger Clark as a director on 20 February 2024
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18 Apr 2024 |
PSC07 |
Cessation of Roger Clark as a person with significant control on 20 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Jan 2024 |
PSC01 |
Notification of John Brassington as a person with significant control on 12 September 2023
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11 Jan 2024 |
PSC01 |
Notification of Roger Clark as a person with significant control on 12 September 2023
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CH01 |
Director's details changed for Catherine Lamond on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Roger Clark on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr John Brassington on 3 May 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from The Buckman Building 43 Southampton Road Ringwood Hampshire BH24 1HE England to Wilson House 2 Lorne Park Road Bournemouth BH1 1JN on 23 March 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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26 Mar 2021 |
MR01 |
Registration of charge 111512680002, created on 10 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 111512680001, created on 2 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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