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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05 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
PSC01 |
Notification of Benjamin Mark David Spencer as a person with significant control on 1 October 2022
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09 Dec 2022 |
PSC01 |
Notification of James Hanslip as a person with significant control on 1 October 2022
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09 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
MR04 |
Satisfaction of charge 115061590001 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Mark Diffey as a director on 1 September 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England to Wynfield 14 Grange Road St. Leonards Ringwood Hampshire BH24 2QE on 18 June 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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08 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Johann Edward as a director on 31 March 2021
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Johann Edward on 1 October 2020
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from Dean Park House 5th Floor, Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England to 5th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Eims House 12-14 Dean Park Crescent Bournemouth Dorset BH1 1HS United Kingdom to Dean Park House 5th Floor, Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 1 October 2020
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24 Sep 2019 |
TM01 |
Termination of appointment of Lee Groombridge as a director on 31 July 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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