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Company number 11817888

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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)
18 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	MR04	Satisfaction of charge 118178880001 in full	View PDF Satisfaction of charge 118178880001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR01	Registration of charge 118178880002, created on 30 November 2021	View PDF Registration of charge 118178880002, created on 30 November 2021 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2020	PSC04	Change of details for Mr Christopher Hinks as a person with significant control on 11 March 2020	View PDF Change of details for Mr Christopher Hinks as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC04	Change of details for Mr Lyle Robert Meikle as a person with significant control on 11 March 2020	View PDF Change of details for Mr Lyle Robert Meikle as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Lyle Robert Meikle on 11 March 2020	View PDF Director's details changed for Mr Lyle Robert Meikle on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Christopher Hinks on 11 March 2020	View PDF Director's details changed for Mr Christopher Hinks on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from Donaldson Ross 12 Millstream Christchurch Road Ringwood Dorset BH24 3SE England to 44 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 11 March 2020	View PDF Registered office address changed from Donaldson Ross 12 Millstream Christchurch Road Ringwood Dorset BH24 3SE England to 44 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 11 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Anthony Robert Yelland as a director on 25 February 2020	View PDF Termination of appointment of Anthony Robert Yelland as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	MR01	Registration of charge 118178880001, created on 17 May 2019	View PDF Registration of charge 118178880001, created on 17 May 2019 - link opens in a new window - 5 pages (5 pages)
24 May 2019	PSC07	Cessation of Anthony Robert Yelland as a person with significant control on 17 May 2019	View PDF Cessation of Anthony Robert Yelland as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 3 - link opens in a new window - 16 pages (16 pages)

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