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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17 Dec 2024 |
AP01 |
Appointment of Edward James Wilkes as a director on 1 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Brian Wilkes on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Marzena Wilkes on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Michael Brian Wilkes as a person with significant control on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 581 Christchurch Road Bournemouth BH1 4BU England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 22 October 2024
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01 Aug 2024 |
MR01 |
Registration of charge 130354500009, created on 26 July 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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23 Nov 2023 |
MR01 |
Registration of charge 130354500008, created on 15 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Marzena Wilkes as a person with significant control on 29 December 2022
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20 Nov 2023 |
PSC04 |
Change of details for Mr Michael Brian Wilkes as a person with significant control on 29 December 2022
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30 Oct 2023 |
MR01 |
Registration of charge 130354500004, created on 27 October 2023
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30 Oct 2023 |
MR01 |
Registration of charge 130354500005, created on 27 October 2023
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30 Oct 2023 |
MR01 |
Registration of charge 130354500006, created on 27 October 2023
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30 Oct 2023 |
MR01 |
Registration of charge 130354500007, created on 27 October 2023
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29 Aug 2023 |
MR01 |
Registration of charge 130354500003, created on 15 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 130354500002, created on 15 August 2023
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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