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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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12 Jun 2024 |
PSC07 |
Cessation of Gemma Payne as a person with significant control on 11 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Unit 10 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB England to 10 Bridge Street Christchurch Dorset BH23 1EF on 19 September 2023
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25 May 2023 |
PSC01 |
Notification of Gemma Payne as a person with significant control on 21 February 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Mathew Cunliffe Trudgill as a person with significant control on 21 February 2023
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28 Mar 2023 |
PSC01 |
Notification of Neil Simon Payne as a person with significant control on 21 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
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10 Mar 2023 |
SH20 |
Statement by Directors
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10 Mar 2023 |
CAP-SS |
Solvency Statement dated 21/02/23
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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