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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03 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
PSC05 |
Change of details for Bo-Ness Limited as a person with significant control on 19 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Lori Leon as a person with significant control on 19 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 8 Winston Avenue Poole BH12 1PE United Kingdom to 29 Southbourne Grove Bournemouth Dorset BH6 3QT on 21 June 2023
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10 Mar 2023 |
MR01 |
Registration of charge 123053460002, created on 9 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge 123053460001, created on 12 August 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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17 Feb 2021 |
PSC01 |
Notification of Lori Leon as a person with significant control on 18 December 2020
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17 Feb 2021 |
PSC05 |
Change of details for Bo-Ness Limited as a person with significant control on 18 December 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2021 |
AP01 |
Appointment of Mrs Lori Leon as a director on 18 December 2020
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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18 Dec 2020 |
PSC02 |
Notification of Bo-Ness Limited as a person with significant control on 6 November 2020
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18 Dec 2020 |
PSC07 |
Cessation of James Matthew Hadley-Clift as a person with significant control on 6 November 2020
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