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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22 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 22 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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22 Feb 2023 |
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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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Vivien Jane Farquharson as a director on 12 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 13 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Oct 2020 |
CH01 |
Director's details changed for Mrs Vivien Jane Farquharson on 5 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Kevin Lee Catallo as a person with significant control on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 15 September 2020
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 16 July 2020
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