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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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 8a Parr Street Poole Dorset BH14 0JY on 31 October 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Andrew John Singleton as a secretary on 27 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Barry James Kick as a director on 9 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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06 Mar 2020 |
PSC04 |
Change of details for Mr Warren David Munson as a person with significant control on 25 April 2019
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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14 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 January 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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14 Jun 2019 |
TM01 |
Termination of appointment of Christopher Paul Downing as a director on 14 June 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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18 Jan 2019 |
AP03 |
Appointment of Mr Andrew John Singleton as a secretary on 18 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Andrew John Singleton as a director on 18 January 2019
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26 Oct 2018 |
AP01 |
Appointment of Mr Barry James Kick as a director on 27 May 2018
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