Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mrs Samantha Reegan Bayer on 10 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Patrick David Bayer on 10 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr David Charles Bayer on 10 September 2024
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 66 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QL United Kingdom to 506 Ringwood Road Ferndown Dorset BH22 9BB on 8 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
14 Jan 2020 |
PSC01 |
Notification of Alan John Fisher as a person with significant control on 10 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr David Charles Bayer as a person with significant control on 10 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr Patrick David Bayer as a person with significant control on 10 January 2020
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Alan John Fisher as a director on 10 January 2020
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
|
|
|
26 Sep 2018 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to 66 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QL on 26 September 2018
|
|