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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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05 Dec 2023 |
MR01 |
Registration of charge 122374390001, created on 1 December 2023
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17 Nov 2023 |
CS01 |
30/09/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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03 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2022
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 41 Seldown Lane Seldown Lane Poole BH15 1UA England to 7 Filleul Road Wareham BH20 7AW on 3 October 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Nusara 8-10 Castle Street Christchurch BH23 1DT England to 41 Seldown Lane Seldown Lane Poole BH15 1UA on 11 July 2023
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09 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023 and again on the 18/01/2024
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08 Jul 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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08 Jul 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mr Andy James Lennox as a person with significant control on 16 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Andy James Lennox as a person with significant control on 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2022
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09 Aug 2022 |
SH03 |
Purchase of own shares.
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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