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 Sep 2024 |
AD01 |
Registered office address changed from 10 Bridge Street 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 10 Bridge Street Christchurch BH23 1EF on 20 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Coronation House, 2 Queen Street Lymington SO41 9NH United Kingdom to 10 Bridge Street 10 Bridge Street Christchurch Dorset BH23 1EF on 20 September 2024
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07 Feb 2024 |
PSC04 |
Change of details for Ms. Kate Melisa Porteous as a person with significant control on 5 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of Jane Alexandra Wilkinson as a person with significant control on 10 February 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jane Alexandra Wilkinson as a director on 10 March 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Katherine Mary Heskett as a director on 20 November 2020
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26 Jan 2021 |
PSC07 |
Cessation of Katherine Mary Heskett as a person with significant control on 20 November 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mrs. Jane Alexandra Wilkinson on 20 October 2019
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08 Nov 2019 |
PSC01 |
Notification of Katherine Mary Heskett as a person with significant control on 10 October 2019
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08 Nov 2019 |
PSC01 |
Notification of Kate Melisa Porteous as a person with significant control on 10 October 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mrs. Jane Alexandra Wilkinson as a person with significant control on 10 October 2019
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