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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15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Victoria Sarah Jane Simpkin on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Simpkin on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Victoria Sarah Jane Simpkin as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Simpkin as a person with significant control on 15 August 2024
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17 May 2024 |
AD01 |
Registered office address changed from 4 Dean Park Crescent Bournemouth BH1 1LY England to Suite 4, Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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19 Apr 2023 |
MR04 |
Satisfaction of charge 119388980002 in full
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19 Apr 2023 |
MR04 |
Satisfaction of charge 119388980003 in full
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Feb 2022 |
MR01 |
Registration of charge 119388980006, created on 24 January 2022
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26 Nov 2021 |
MR01 |
Registration of charge 119388980005, created on 19 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge 119388980004, created on 20 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jan 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 30 June 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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06 Feb 2020 |
MR01 |
Registration of charge 119388980003, created on 24 January 2020
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