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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 340 Ashley Rd Poole BH14 9DF United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 21 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Grimes as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mrs Melanie Grimes as a person with significant control on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mrs Melanie Grimes on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Grimes on 15 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 November 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfer 26/09/2019
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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04 Sep 2019 |
TM01 |
Termination of appointment of David Williamson as a director on 24 June 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Adam Easton as a director on 24 June 2019
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04 Sep 2019 |
AP01 |
Appointment of Mrs Melanie Grimes as a director on 24 June 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Daniel Grimes as a director on 24 June 2019
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11 Jul 2019 |
PSC01 |
Notification of Melanie Grimes as a person with significant control on 24 June 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Daniel Grimes as a person with significant control on 24 June 2019
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