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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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21 Aug 2023 |
PSC07 |
Cessation of Jonathan David Clark as a person with significant control on 17 January 2023
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21 Aug 2023 |
PSC07 |
Cessation of David Anthony Ford as a person with significant control on 17 January 2023
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Parkway House 26 Avenue Road Bournemouth Dorset BH14 9LQ United Kingdom to Parkway House 26 Avenue Road Bournemouth BH2 5SL on 15 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Russell House Oxford Road Bournemouth BH8 8EX
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01 Nov 2022 |
AD02 |
Register inspection address has been changed to Russell House Oxford Road Bournemouth BH8 8EX
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01 Aug 2022 |
PSC01 |
Notification of Jessica Williams as a person with significant control on 6 July 2022
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01 Aug 2022 |
PSC01 |
Notification of Laurence Cornwall-Watkins as a person with significant control on 6 July 2022
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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04 Nov 2019 |
PSC07 |
Cessation of Jessica Williams as a person with significant control on 7 March 2019
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04 Nov 2019 |
PSC07 |
Cessation of Laurence Cornwall-Watkins as a person with significant control on 7 March 2019
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04 Nov 2019 |
PSC01 |
Notification of Jonathan Clark as a person with significant control on 7 March 2019
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04 Nov 2019 |
PSC01 |
Notification of David Ford as a person with significant control on 7 March 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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