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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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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16 Jun 2021 |
MR04 |
Satisfaction of charge 016152200005 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 016152200004 in full
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04 Mar 2021 |
MR01 |
Registration of charge 016152200007, created on 3 March 2021
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29 Jan 2021 |
MR01 |
Registration of charge 016152200006, created on 21 January 2021
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01 Dec 2020 |
AP01 |
Appointment of Ms Sally Louise Gill as a director on 30 September 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of David William Graves as a director on 18 June 2020
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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16 May 2019 |
PSC02 |
Notification of Samika Holdings Limited as a person with significant control on 26 February 2019
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16 May 2019 |
PSC07 |
Cessation of Martin Richard Gill as a person with significant control on 26 February 2019
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20 Nov 2018 |
AD01 |
Registered office address changed from Unit a Holton Heath Trading Park Blackhill Road Poole BH16 6LS England to Units B & C Holton Heath Trading Park Blackhill Road Poole BH16 6LS on 20 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Julie Winwood on 16 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from Holton Heath Industrial Park Blackhill Road, Holton Heath Poole Dorset BH16 6LS to Unit a Holton Heath Trading Park Blackhill Road Poole BH16 6LS on 16 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mrs Susan Mary Gill on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Martin Richard Gill on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Henry Richard Gill on 14 November 2018
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15 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Susan Mary Gill on 15 November 2018
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