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 Oct 2024 |
CH01 |
Director's details changed for Mr Bradley De La Cruz on 15 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Bradley De La Cruz as a person with significant control on 15 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Bradley De La Cruz on 30 June 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 18F Peartree Business Center Ferndown Industrial Estate Ferndown Wimborne Dorset BH21 7PT United Kingdom to 2 Lorne Park Road Bournemouth BH1 1JN on 12 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Bradley De La Cruz as a person with significant control on 30 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas James Timms as a director on 31 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Bradley De La Cruz as a person with significant control on 7 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Bradley De La Cruz on 7 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Bradley De La Cruz as a person with significant control on 7 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas James Timms on 7 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from C/O War on Waste Peartree Business Centre Cobham Road Ferndown Wimborne BH21 7PT to 18F Peartree Business Center Ferndown Industrial Estate Ferndown Wimborne Dorset BH21 7PT on 15 July 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Sophie Marisa De La Cruz as a director on 1 March 2022
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17 Jan 2022 |
MR01 |
Registration of charge 124525370001, created on 17 January 2022
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08 Dec 2021 |
AP01 |
Appointment of Sophie Marisa De La Cruz as a director on 1 December 2021
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Nicholas James Timms as a director on 21 June 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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15 Mar 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O War on Waste Peartree Business Centre Cobham Road Ferndown Wimborne BH21 7PT on 15 March 2021
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