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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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14 Oct 2024 |
AP01 |
Appointment of Mr Ryan Alan Hanger as a director on 1 October 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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12 Apr 2024 |
PSC02 |
Notification of Twentyfive 8 Management Limited as a person with significant control on 10 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Lydia Higson as a person with significant control on 10 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Jonathan David Higson as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Jonathan David Higson as a person with significant control on 4 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 119942470001, created on 10 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Lydia Higson as a person with significant control on 4 April 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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16 May 2023 |
AD01 |
Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW England to 19-22 Surrey Close Granby Industrial Estate Weymouth DT4 9TY on 16 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Simon James Smith as a director on 31 March 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Jionathan David Higson as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC01 |
Notification of Jionathan David Higson as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Simon James Smith as a person with significant control on 31 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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