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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16 Dec 2024 |
MR01 |
Registration of charge 121285580008, created on 11 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 121285580009, created on 11 December 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Sep 2024 |
MR01 |
Registration of charge 121285580006, created on 25 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 121285580007, created on 25 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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05 Apr 2024 |
MR01 |
Registration of charge 121285580005, created on 5 April 2024
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15 Dec 2023 |
MR01 |
Registration of charge 121285580004, created on 30 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 10/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Louis Patrick Pow on 8 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Louis Patrick Pow as a person with significant control on 8 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 23 Benmore Road Bournemouth BH9 1QD England to 20 Maclaren Road Bournemouth BH9 2XA on 21 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Louis Patrick Pow on 17 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Louis Patrick Pow as a person with significant control on 17 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 1 Elmgate Drive Bournemouth BH7 7EF England to 23 Benmore Road Bournemouth BH9 1QD on 4 April 2022
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25 Oct 2021 |
MR01 |
Registration of charge 121285580003, created on 21 October 2021
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16 Oct 2021 |
MR01 |
Registration of charge 121285580002, created on 7 October 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 30 Queen Mary Avenue Bournemouth BH9 1TS England to 1 Elmgate Drive Bournemouth BH7 7EF on 1 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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