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 Oct 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / simon williams
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr David Pardoe as a person with significant control on 13 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Simon Williams as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr James Hugo Shaw-Porter as a person with significant control on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Simon Williams on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr James Hugo Shaw-Porter on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr David Pardoe on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 21 Market Place Blandford Forum Dorset DT11 7AF England to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 13 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
PSC04 |
Change of details for Mr David Pardoe as a person with significant control on 24 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr David Pardoe on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of David Pardoe as a person with significant control on 31 January 2020
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24 May 2022 |
PSC01 |
Notification of James Hugo Roland Shaw-Porter as a person with significant control on 18 March 2022
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24 May 2022 |
PSC01 |
Notification of Simon Williams as a person with significant control on 31 January 2020
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23 May 2022 |
PSC07 |
Cessation of Simon Williams as a person with significant control on 22 May 2022
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23 May 2022 |
PSC07 |
Cessation of David Pardoe as a person with significant control on 22 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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